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 17 Apr 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mclean, Jan Iris |
Mosgiel Mosgiel 9024 New Zealand |
20 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Grant William |
Mosgiel Mosgiel 9024 New Zealand |
20 Jan 2006 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Deuchrass, Warwick |
Wanaka Wanaka 9305 New Zealand |
20 Jan 2006 - |
Individual | Mclean, Gregory Peter |
Clyde Clyde 9330 New Zealand |
20 Jan 2006 - |
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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