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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Rapley, Timothy |
Sunnyvale Auckland 0612 New Zealand |
07 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Surae, Tanya Laura |
Hampton Park Melbourne, Victoria Vic 3976 Australia |
04 Mar 2011 - 25 Jul 2011 |
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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