General information
Acutech Electronics Limited
Type: NZ Limited Company (Ltd)9429039410092
New Zealand Business Number
406478
Company Number
Registered
Company Status
50629252
GST Number
S942230 - Medical And Surgical Equipment Repair And Maintenance
Industry classification codes with description
Acutech Electronics Limited (NZBN 9429039410092) was incorporated on 12 Sep 1988. 5 addresess are in use by the company: 83 Colwill Road, Massey, Auckland, 0614 (type: postal, office). 83 Colwill Road, Massey, Waitakere 0614 had been their registered address, up until 13 Aug 2013. 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Denyer, James Frederick (an individual) located at Massey, Auckland postcode 0614. "Medical and surgical equipment repair and maintenance" (ANZSIC S942230) is the category the ABS issued Acutech Electronics Limited. Businesscheck's information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Colwill Road, Massey, Auckland, 0614 | Physical & registered & service | 13 Aug 2013 |
| 83 Colwill Road, Massey, Auckland, 0614 | Postal & office & delivery | 02 Aug 2019 |
Contact info
64 9 8337774
Phone (Phone)
info.acutech@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info.acutech@xtra.co.nz
Email
www.acutech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Denyer
Massey, Auckland, 0614
Address used since 05 Aug 2013 |
Director | 12 Sep 1988 - current |
|
Mary Elizabeth Maureen Denyer
Massey, Auckland, 0614
Address used since 05 Aug 2013 |
Director | 28 Mar 1993 - 14 Feb 2022 |
|
Paul Nicholas Denyer
Massey, Auckland,
Address used since 12 Sep 1988 |
Director | 12 Sep 1988 - 08 Feb 2000 |
Addresses
Principal place of activity
| 83 Colwill Road , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 83 Colwill Road, Massey, Waitakere 0614 | Registered & physical | 01 Sep 2009 - 13 Aug 2013 |
| 83 Colwill Road, Massey, Auckland | Physical & registered | 01 Jul 1997 - 01 Sep 2009 |
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Denyer, James Frederick Individual |
Massey Auckland 0614 |
12 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denyer, Mary Elizabeth Maureen Individual |
Massey Auckland 0614 |
12 Sep 1988 - 14 Feb 2022 |
|
Denyer, Paul Nicholas Individual |
Massey Waitakere 0614 |
12 Sep 1988 - 25 Aug 2009 |
Location
Companies nearby
 |
Extel Comms Limited 81 Colwill Road |
|
Zakiya Limited 85 Colwill Road |
|
Gomas Engineering Limited 81a Colwill Road |
|
Linda Liu Limited 72 Colwill Road |
|
Chote Mechanical Limited 73 Colwill Road |
|
Thomas Rowe Family Trustee Limited 91a Colwill Road |
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