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Automation & Control Engineering Limited

Type: NZ Limited Company (Ltd)
9429034378137
NZBN
1748688
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
581 Highgate
Maori Hill
Dunedin 9010
New Zealand
Physical & registered & service address used since 21 Nov 2018

Automation & Control Engineering Limited, a registered company, was started on 20 Jan 2006. 9429034378137 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 1 director, named Grant William Mclean - an active director whose contract started on 20 Jan 2006.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 581 Highgate, Maori Hill, Dunedin, 9010 (types include: physical, registered).
Automation & Control Engineering Limited had been using Level 4, 18 Princes Street, Dunedin Central, Dunedin as their registered address up to 21 Nov 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Principal place of activity

12 Didham Drive, Mosgiel, Mosgiel, 9024 New Zealand


Previous addresses

Address: Level 4, 18 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Nov 2015 to 21 Nov 2018

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 12 Jan 2011 to 10 Nov 2015

Address: 66 Murano Street, Highcliff, Dunedin New Zealand

Registered & physical address used from 20 Jan 2006 to 12 Jan 2011

Contact info
64 21 335780
Phone
64 3 4555604
Phone
office@aceltd.co.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mclean, Jan Iris Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Grant William Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Deuchrass, Warwick Wanaka
Wanaka
9305
New Zealand
Individual Mclean, Gregory Peter Clyde
Clyde
9330
New Zealand
Directors

Grant William Mclean - Director

Appointment date: 20 Jan 2006

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Oct 2013

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