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Advanced Access Systems (2002) Limited

Type: NZ Limited Company (Ltd)
9429036409204
NZBN
1225817
Company Number
Registered
Company Status
Current address
231a Point Wells Road
Rd 6
Warkworth 0986
New Zealand
Service & physical address used since 23 Jul 2015
231a Point Wells Road
Rd 6
Point Wells 0986
New Zealand
Registered address used since 19 Sep 2022

Advanced Access Systems (2002) Limited, a registered company, was incorporated on 19 Jul 2002. 9429036409204 is the NZ business identifier it was issued. This company has been managed by 1 director, named Crispin Giles - an active director whose contract began on 19 Jul 2002.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 231A Point Wells Road, Rd 6, Point Wells, 0986 (types include: registered, physical).
Advanced Access Systems (2002) Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up until 19 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 15 Jul 2016 to 19 Sep 2022

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 10 May 2012 to 15 Jul 2016

Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 10 May 2012 to 23 Jul 2015

Address #4: Hailes & Associates Limited, Cnr Baxter & Neville Streets, Warkworth New Zealand

Physical & registered address used from 10 Sep 2009 to 10 May 2012

Address #5: Middleton & Associates, 231 Rodney Street, Wellsford

Physical & registered address used from 18 Feb 2005 to 10 Sep 2009

Address #6: Orewa Taxation Service, 1 Florence Avenue, Orewa

Physical & registered address used from 19 Jul 2002 to 18 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giles, Crispin Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rogers, Wanda Maree Northcross
Auckland
0632
New Zealand
Directors

Crispin Giles - Director

Appointment date: 19 Jul 2002

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 15 Jul 2015

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