Aan Electronics Systems Limited, a registered company, was registered on 19 Apr 1995. 9429038483943 is the NZ business identifier it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company has been classified. This company has been supervised by 2 directors: Lalit Prasad - an active director whose contract began on 19 Apr 1995,
Dipesh Chand - an active director whose contract began on 01 Apr 2025.
Updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 2 Porter Avenue, Te Atatu South, Auckland, 0610 (category: registered, service).
Aan Electronics Systems Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 19 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 2 Porter Avenue, Te Atatu South, Auckland, 0610 New Zealand
Shareregister address used from 03 Apr 2025
Address #5: 2 Porter Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & service address used from 11 Apr 2025
Principal place of activity
80 Hokianga Street, Mangere East, Auckland, 2024 New Zealand
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 May 2017 to 19 May 2017
Address #2: 51 Colwill Road, Royal Heights, Auckland New Zealand
Registered address used from 13 Jun 2006 to 18 May 2017
Address #3: 51 Colwill Road, Royal Heights, Auckland New Zealand
Physical address used from 15 Apr 2002 to 18 May 2017
Address #4: Level 9, Lumley House, 7 City Road, Auckland
Registered address used from 10 Jun 1998 to 13 Jun 2006
Address #5: Level 9, Lumley House, 7 City Road, Auckland
Physical address used from 19 Apr 1995 to 15 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chand, Dipesh |
Te Atatu South Auckland 0610 New Zealand |
03 Apr 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Prasad, Lalit |
Te Atatu Peninsula Auckland 0610 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lal, Archana Vandhana |
Royal Heights Auckland |
22 May 2004 - 22 May 2004 |
| Individual | Prasad, Larry |
Mangere East Auckland 2024 New Zealand |
19 Apr 1995 - 10 May 2017 |
Lalit Prasad - Director
Appointment date: 19 Apr 1995
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Apr 2025
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 10 May 2017
Dipesh Chand - Director
Appointment date: 01 Apr 2025
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2025
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