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Advanced Electronic 2000 Limited

Type: NZ Limited Company (Ltd)
9429032964592
NZBN
2079730
Company Number
Registered
Company Status
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Service & physical address used since 18 Nov 2020
14 Lydia Avenue
Northcote
Auckland 0627
New Zealand
Registered address used since 19 Nov 2020

Advanced Electronic 2000 Limited, a registered company, was launched on 25 Jan 2008. 9429032964592 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company has been classified. The company has been managed by 1 director, named Shahyar Shafiei - an active director whose contract began on 25 Jan 2008.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Lydia Avenue, Northcote, Auckland, 0627 (category: registered, physical).
Advanced Electronic 2000 Limited had been using 14 Lydia Avenue, Northcote, Auckland as their registered address up until 19 Nov 2020.
A single entity controls all company shares (exactly 1000 shares) - Shafiei, Shahyar - located at 0627, Northcote, Auckland.

Addresses

Previous addresses

Address #1: 14 Lydia Avenue, Northcote, Auckland, 0627 New Zealand

Registered address used from 18 Nov 2020 to 19 Nov 2020

Address #2: 14 Lydia Avenue, Northcote, Auckland, 0627 New Zealand

Physical address used from 24 Aug 2020 to 18 Nov 2020

Address #3: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 03 Apr 2018 to 24 Aug 2020

Address #4: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Apr 2018 to 18 Nov 2020

Address #5: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Feb 2018 to 03 Apr 2018

Address #6: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 27 Feb 2018 to 28 Feb 2018

Address #7: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Jul 2015 to 03 Apr 2018

Address #8: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 10 Jul 2015 to 27 Feb 2018

Address #9: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jan 2011 to 10 Jul 2015

Address #10: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 09 Sep 2010 to 05 Jan 2011

Address #11: Building B, 63 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 25 Jan 2008 to 09 Sep 2010

Contact info
64 274 870555
01 Oct 2018 Phone
shahyar2500@gmail.com
01 Oct 2018 Email
www.modchip.co.nz
01 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shafiei, Shahyar Northcote
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shafiei, Mahshid Northcote
Auckland

New Zealand
Directors

Shahyar Shafiei - Director

Appointment date: 25 Jan 2008

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Jan 2008

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