General information
Automated Electrical Control Limited
Type: NZ Limited Company (Ltd)9429038499746
New Zealand Business Number
671614
Company Number
Registered
Company Status
Automated Electrical Control Limited (NZBN 9429038499746) was incorporated on 30 Mar 1995. 2 addresses are in use by the company: 802 Warren Street (N), Hastings (type: registered, physical). 407 Eastbourne Street West, Hastings had been their physical address, until 07 May 2010. 15000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15000 shares (100% of shares), namely:
Ryde, Stuart Frederic (an individual) located at Rd 3, Napier postcode 4183. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 802 Warren Street (n), Hastings | Registered & physical & service | 07 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Frederic Ryde
Rd 3, Napier, 4183
Address used since 26 Apr 2018
Hastings, 4122
Address used since 28 Apr 2016 |
Director | 30 Mar 1995 - current |
|
Keith Clement Walker
R D 4, Hastings,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 23 Dec 2004 |
|
Robert John Crossman
Taradale,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 30 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 407 Eastbourne Street West, Hastings | Physical & registered | 07 May 2005 - 07 May 2010 |
| 408 Victoria Street, Hastings | Physical | 10 May 2001 - 10 May 2001 |
| Holt Place, Hastings | Physical | 10 May 2001 - 07 May 2005 |
| 408 Victoria Street, Hastings | Registered | 10 May 2001 - 07 May 2005 |
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryde, Stuart Frederic Individual |
Rd 3 Napier 4183 |
30 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryde Stuart And Jillian S Partnership Other |
30 Mar 1995 - 23 Dec 2004 | |
|
Null - Ryde Stuart And Jillian S Partnership Other |
30 Mar 1995 - 23 Dec 2004 | |
|
Ryde, Jillian Stacey Individual |
Hastings 4122 |
30 Apr 2008 - 04 Nov 2014 |
|
Walker, Keith Clement Individual |
R D 4 Hastings |
30 Mar 1995 - 23 Dec 2004 |
Location
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