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Advanced Computer Systems Limited

Type: NZ Limited Company (Ltd)
9429032108019
NZBN
113374
Company Number
Registered
Company Status
Current address
267 East Coast Road
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 18 Aug 1997
267 East Coast Road
Mairangi Bay
Auckland 10 New Zealand
Physical & service address used since 05 May 2000

Advanced Computer Systems Limited, a registered company, was launched on 22 Jan 1982. 9429032108019 is the NZ business identifier it was issued. This company has been managed by 4 directors: Ian Phillip Baxter - an active director whose contract started on 22 Jan 1982,
Josephine Baxter - an active director whose contract started on 22 Jan 1982,
Ashley Ian George Baxter - an inactive director whose contract started on 05 Oct 2012 and was terminated on 31 May 2016,
Paul Jon Baxter - an inactive director whose contract started on 05 Oct 2012 and was terminated on 30 Mar 2016.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company uses, specifically: 267 East Coast Road, Mairangi Bay, Auckland 10 (physical address),
267 East Coast Road, Mairangi Bay, Auckland 10 (service address),
267 East Coast Road, Mairangi Bay, Auckland, 0630 (registered address).
Advanced Computer Systems Limited had been using 42 Lavery Pl, Mairangi Bay, Auckland 10 as their physical address up until 05 May 2000.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

267 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 42 Lavery Pl, Mairangi Bay, Auckland 10

Physical address used from 05 May 2000 to 05 May 2000

Address #2: 42 Lavery Pl, Mairangi Bay, Auckland 10

Registered address used from 18 Aug 1997 to 18 Aug 1997

Contact info
64 210 456340
Phone
scousechik@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Baxter, Josephine Mairangi Bay
Auckland
Shares Allocation #2 Number of Shares: 1000
Individual Baxter, Ian Phillip Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baxter, Paul Jon North Shore
Auckland

New Zealand
Director Paul Jon Baxter North Shore
Auckland

New Zealand
Directors

Ian Phillip Baxter - Director

Appointment date: 22 Jan 1982

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 27 May 2010


Josephine Baxter - Director

Appointment date: 22 Jan 1982

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 27 May 2010


Ashley Ian George Baxter - Director (Inactive)

Appointment date: 05 Oct 2012

Termination date: 31 May 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 05 Oct 2012


Paul Jon Baxter - Director (Inactive)

Appointment date: 05 Oct 2012

Termination date: 30 Mar 2016

Address: North Shore, Auckland, New Zealand

Address used since 05 Oct 2012

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