Automated Electrical Control Limited, a registered company, was started on 30 Mar 1995. 9429038499746 is the NZBN it was issued. This company has been managed by 3 directors: Stuart Frederic Ryde - an active director whose contract began on 30 Mar 1995,
Keith Clement Walker - an inactive director whose contract began on 30 Mar 1995 and was terminated on 23 Dec 2004,
Robert John Crossman - an inactive director whose contract began on 30 Mar 1995 and was terminated on 30 Jul 2001.
Automated Electrical Control Limited had been using 407 Eastbourne Street West, Hastings as their physical address up until 07 May 2010.
Previous addresses
Address: 407 Eastbourne Street West, Hastings
Physical & registered address used from 07 May 2005 to 07 May 2010
Address: 408 Victoria Street, Hastings
Physical address used from 10 May 2001 to 10 May 2001
Address: Holt Place, Hastings
Physical address used from 10 May 2001 to 07 May 2005
Address: 408 Victoria Street, Hastings
Registered address used from 10 May 2001 to 07 May 2005
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Ryde, Stuart Frederic |
Rd 3 Napier 4183 New Zealand |
30 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ryde Stuart And Jillian S Partnership | 30 Mar 1995 - 23 Dec 2004 | |
Other | Null - Ryde Stuart And Jillian S Partnership | 30 Mar 1995 - 23 Dec 2004 | |
Individual | Ryde, Jillian Stacey |
Hastings 4122 New Zealand |
30 Apr 2008 - 04 Nov 2014 |
Individual | Walker, Keith Clement |
R D 4 Hastings |
30 Mar 1995 - 23 Dec 2004 |
Stuart Frederic Ryde - Director
Appointment date: 30 Mar 1995
Address: Rd 3, Napier, 4183 New Zealand
Address used since 26 Apr 2018
Address: Hastings, 4122 New Zealand
Address used since 28 Apr 2016
Keith Clement Walker - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 23 Dec 2004
Address: R D 4, Hastings,
Address used since 30 Mar 1995
Robert John Crossman - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 30 Jul 2001
Address: Taradale,
Address used since 30 Mar 1995
Steelworx Hawke's Bay Limited
810 Warren Street North
Hawke's Bay Air Conditioning Limited
809 Warren Street North
Rizwaana Latiff Midwifery Services Limited
806 Karamu Road
Gazchont Limited
806 Karamu Road
Korou Productions Limited
806 Karamu Road
Ardeche Investments Limited
806 Karamu Road