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Advanced Hybrid Systems Limited

Type: NZ Limited Company (Ltd)
9429031234771
NZBN
3253987
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
P.o. Box 12-1404
Henderson
Waitakere 0612
New Zealand
Postal address used since 24 Mar 2020
20a Awaroa Road
Sunnyvale
Auckland 0612
New Zealand
Office & delivery address used since 24 Mar 2020
20a Awaroa Road
Sunnyvale
Auckland 0612
New Zealand
Registered address used since 01 Apr 2020

Advanced Hybrid Systems Limited, a registered company, was launched on 07 Feb 2011. 9429031234771 is the NZ business identifier it was issued. "Telecommunications services nec" (business classification J580910) is how the company has been categorised. This company has been run by 1 director, named Timothy Rapley - an active director whose contract started on 07 Feb 2011.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 5 addresses the company registered, specifically: 20A Awaroa Road, Sunnyvale, Auckland, 0612 (postal address),
20A Awaroa Road, Sunnyvale, Auckland, 0612 (physical address),
20A Awaroa Road, Sunnyvale, Auckland, 0612 (service address),
20A Awaroa Road, Sunnyvale, Auckland, 0612 (registered address) among others.
Advanced Hybrid Systems Limited had been using Flat 1, 143 Portland Road, Remuera, Auckland as their physical address up to 11 Mar 2021.
A single entity controls all company shares (exactly 1000 shares) - Rapley, Timothy - located at 0612, Sunnyvale, Auckland.

Addresses

Other active addresses

Address #4: 20a Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand

Physical & service address used from 11 Mar 2021

Address #5: 20a Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand

Postal address used from 10 Mar 2025

Principal place of activity

20a Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand


Previous addresses

Address #1: Flat 1, 143 Portland Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 09 Apr 2015 to 11 Mar 2021

Address #2: Flat 1, 143 Portland Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 09 Apr 2015 to 01 Apr 2020

Address #3: Flat 2, 30 Blacklock Avenue, Henderson, Waitakere, 0612 New Zealand

Registered & physical address used from 07 Feb 2011 to 09 Apr 2015

Contact info
rapley.tim@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rapley, Timothy Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Surae, Tanya Laura Hampton Park
Melbourne, Victoria
Vic 3976
Australia
Directors

Timothy Rapley - Director

Appointment date: 07 Feb 2011

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 14 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2015

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