Advanced Financial Systems Nz Limited, a registered company, was incorporated on 23 Feb 2012. 9429030794726 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 2 directors: Deepak Ratti - an active director whose contract started on 23 Feb 2012,
Kevin John Whitley - an active director whose contract started on 23 Feb 2012.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: Ellerslie Business Centre, Unit 3 101 Main Highway, Ellerslie, Auckland, 1051 (category: office, registered).
Advanced Financial Systems Nz Limited had been using Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland as their registered address up to 04 Feb 2019.
Past names used by this company, as we managed to find at BizDb, included: from 10 Feb 2012 to 21 May 2012 they were named Advanced Financial Systems Limited.
One entity owns all company shares (exactly 1000 shares) - Ratti, Deepak - located at 1051, Remuera, Auckland.
Principal place of activity
Ellerslie Business Centre, Unit 3 101 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 05 Aug 2013 to 04 Feb 2019
Address #2: Unit G Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland, 0000 New Zealand
Physical & registered address used from 23 Feb 2012 to 05 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Ratti, Deepak |
Remuera Auckland 1050 New Zealand |
23 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Whitley, Kevin John |
Chatswood North Shore City 0626 New Zealand |
23 Feb 2012 - 25 Sep 2017 |
Deepak Ratti - Director
Appointment date: 23 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Sep 2014
Kevin John Whitley - Director
Appointment date: 23 Feb 2012
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 01 May 2024
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 09 Sep 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Feb 2021
Address: Chatswood, North Shore City, 0626 New Zealand
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Feb 2019
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