General information
Aucom Motor Control Systems Limited
Type: NZ Limited Company (Ltd)9429041533314
New Zealand Business Number
5527528
Company Number
Registered
Company Status
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description
Aucom Motor Control Systems Limited (issued a New Zealand Business Number of 9429041533314) was started on 16 Jan 2015. 5 addresess are in use by the company: 123 Wrights Road, Addington, Christchurch, 8024 (type: postal, office). 1800000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1800000 shares (100% of shares), namely:
Aucom Electronics Limited (an entity) located at Christchurch. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is the category the Australian Bureau of Statistics issued to Aucom Motor Control Systems Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Wrights Road, Addington, Christchurch, 8024 | Registered & physical & service | 16 Jan 2015 |
| 123 Wrights Road, Addington, Christchurch, 8024 | Postal & office & delivery | 10 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenton James Archer
Northwood, Christchurch, 8051
Address used since 28 Mar 2017 |
Director | 16 Jan 2015 - current |
| Michael William Matt | Director | 22 Dec 2020 - current |
|
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 28 Mar 2017 |
Director | 16 Jan 2015 - 17 Dec 2019 |
| Andre B. | Director | 16 Jan 2015 - 15 Feb 2019 |
| Joerg W. | Director | 16 Jan 2015 - 01 Apr 2018 |
Addresses
Principal place of activity
| 123 Wrights Road , Addington , Christchurch , 8024 |
Financial Data
Financial info
1800000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aucom Electronics Limited Shareholder NZBN: 9429040359168 Entity (NZ Limited Company) |
Christchurch |
16 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borgmann, Andre Individual |
16 Jan 2015 - 27 Jun 2017 | |
|
Westhoff, Joerg Individual |
16 Jan 2015 - 27 Jun 2017 | |
|
Zirk, Thomas Individual |
16 Jan 2015 - 27 Jun 2017 | |
|
Andre B. Director |
16 Jan 2015 - 27 Jun 2017 | |
|
Joerg W. Director |
16 Jan 2015 - 27 Jun 2017 |
Ultimate Holding Company
| Effective Date | 16 Dec 2019 |
| Name | Sun Capital Partners Vi, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 139218 |
| Country of origin | KY |
| Address |
123 Wrights Road Christchurch |
Location
Companies nearby
 |
Aucom Holdings Limited 123 Wrights Road |
|
Aucom Electronics Limited 123 Wrights Street |
|
Aucom Na Limited 123 Wrights Road |
|
North Canterbury Winegrowers' Incorporated C/-ainger Tomlin |
|
Christchurch - Little River Rail Trail Trust C/-ainger Tomlin, Chartered Accountants |
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