Automation And Control Limited
Type: NZ Limited Company (Ltd)Automation and Control Limited (New Zealand Business Number 9429040621531) was incorporated on 06 Mar 1968. 2 addresses are in use by the company: 410 Redoubt Road, Totara Park, Auckland, 2019 (type: registered, physical). 410 Redoubt Road, Manukau, Auckland had been their physical address, up until 30 Jun 2021. Automation and Control Limited used more aliases, namely: Pakuranga Metals Limited from 06 Mar 1968 to 29 May 2009. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (25 per cent of shares), namely:
Twentyman, Marina Carol (an individual) located at Manukau, Auckland. In the second group, a total of 1 shareholder holds 75 per cent of all shares (1500 shares); it includes
Twentyman, Iain Robert (an individual) - located at Manukau, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Automation and Control Limited. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 410 Redoubt Road, Totara Park, Auckland, 2019 | Registered & physical & service | 30 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Robert Twentyman
Manukau, Auckland, 2016
Address used since 25 May 2009 |
Director | 25 May 2009 - current |
|
Marina Carol Twentyman
Manukau, Auckland, 2016
Address used since 25 May 2009 |
Director | 25 May 2009 - current |
|
Deirdre Patricia Twentyman
Pakuranga, Auckland, 2010
Address used since 23 Dec 1981 |
Director | 23 Dec 1981 - 01 Nov 2010 |
|
Owen Dickson Twentyman
Pakuranga, Auckland, 2010
Address used since 23 Dec 1981 |
Director | 23 Dec 1981 - 01 Nov 2010 |
| 410 Redoubt Road , Manukau , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 410 Redoubt Road, Manukau, Auckland | Physical & registered | 08 Jun 2009 - 30 Jun 2021 |
| 3 Ayr Rd, Pakuranga, Auckland | Registered & physical | 07 Jul 2003 - 08 Jun 2009 |
| 59a Church Street, Onehunga, Auckland | Physical | 26 Jun 1997 - 07 Jul 2003 |
| 2nd Floor, 58 Symonds Street, Auckland 1 | Registered | 08 Feb 1993 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twentyman, Marina Carol Individual |
Manukau Auckland |
30 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twentyman, Iain Robert Individual |
Manukau Auckland |
30 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twentyman, Deirdre Patricia Individual |
Pakuranga Auckland |
06 Mar 1968 - 30 Jul 2009 |
|
Twentyman, Owen Dickson Individual |
Pakuranga Auckland |
30 Jul 2009 - 30 Jun 2018 |
|
Twentyman, Owen Dickson Individual |
Pakuranga Auckland |
06 Mar 1968 - 30 Jul 2009 |
|
Twentyman, Deirdre Patricia Individual |
Pakuranga Auckland |
30 Jul 2009 - 30 Jun 2018 |
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