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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Giles, Crispin |
Oratia Auckland 0604 New Zealand |
19 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rogers, Wanda Maree |
Northcross Auckland 0632 New Zealand |
19 Jul 2002 - |
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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