Automation and Control Limited, a registered company, was registered on 06 Mar 1968. 9429040621531 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 4 directors: Iain Robert Twentyman - an active director whose contract started on 25 May 2009,
Marina Carol Twentyman - an active director whose contract started on 25 May 2009,
Deirdre Patricia Twentyman - an inactive director whose contract started on 23 Dec 1981 and was terminated on 01 Nov 2010,
Owen Dickson Twentyman - an inactive director whose contract started on 23 Dec 1981 and was terminated on 01 Nov 2010.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 410 Redoubt Road, Totara Park, Auckland, 2019 (type: registered, physical).
Automation and Control Limited had been using 410 Redoubt Road, Manukau, Auckland as their physical address until 30 Jun 2021.
Past names used by the company, as we found at BizDb, included: from 06 Mar 1968 to 29 May 2009 they were called Pakuranga Metals Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (75%).
Principal place of activity
410 Redoubt Road, Manukau, Auckland, 2019 New Zealand
Previous addresses
Address: 410 Redoubt Road, Manukau, Auckland New Zealand
Physical & registered address used from 08 Jun 2009 to 30 Jun 2021
Address: 3 Ayr Rd, Pakuranga, Auckland
Registered & physical address used from 07 Jul 2003 to 08 Jun 2009
Address: 59a Church Street, Onehunga, Auckland
Physical address used from 26 Jun 1997 to 07 Jul 2003
Address: 2nd Floor, 58 Symonds Street, Auckland 1
Registered address used from 08 Feb 1993 to 07 Jul 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Twentyman, Marina Carol |
Manukau Auckland |
30 Jul 2009 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Twentyman, Iain Robert |
Manukau Auckland |
30 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Twentyman, Deirdre Patricia |
Pakuranga Auckland |
06 Mar 1968 - 30 Jul 2009 |
Individual | Twentyman, Owen Dickson |
Pakuranga Auckland |
30 Jul 2009 - 30 Jun 2018 |
Individual | Twentyman, Owen Dickson |
Pakuranga Auckland |
06 Mar 1968 - 30 Jul 2009 |
Individual | Twentyman, Deirdre Patricia |
Pakuranga Auckland |
30 Jul 2009 - 30 Jun 2018 |
Iain Robert Twentyman - Director
Appointment date: 25 May 2009
Address: Manukau, Auckland, 2016 New Zealand
Address used since 25 May 2009
Marina Carol Twentyman - Director
Appointment date: 25 May 2009
Address: Manukau, Auckland, 2016 New Zealand
Address used since 25 May 2009
Deirdre Patricia Twentyman - Director (Inactive)
Appointment date: 23 Dec 1981
Termination date: 01 Nov 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Dec 1981
Owen Dickson Twentyman - Director (Inactive)
Appointment date: 23 Dec 1981
Termination date: 01 Nov 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Dec 1981
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