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 1 director, named Lalit Prasad - an active director whose contract began on 19 Apr 1995.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 80 Hokianga Street, Mangere East, Auckland, 2024 (category: postal, office).
Aan Electronics Systems Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 19 May 2017.
A single entity owns all company shares (exactly 100 shares) - Prasad, Lalit - located at 2024, Mangere East, Auckland.
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: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Prasad, Lalit |
Mangere East Auckland 2024 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: Mangere East, Auckland, 2024 New Zealand
Address used since 10 May 2017
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