Shortcuts

Automated Electrical Control Limited

Type: NZ Limited Company (Ltd)
9429038499746
NZBN
671614
Company Number
Registered
Company Status
Current address
802 Warren Street (n)
Hastings New Zealand
Registered & physical & service address used since 07 May 2010

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 15000
Individual Ryde, Stuart Frederic Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ryde Stuart And Jillian S Partnership
Other Null - Ryde Stuart And Jillian S Partnership
Individual Ryde, Jillian Stacey Hastings 4122

New Zealand
Individual Walker, Keith Clement R D 4
Hastings
Directors

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

Nearby companies

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