Advance Warning Analytical Communication Systems (N.z.) Limited, a registered company, was incorporated on 18 Sep 1992. 9429039718648 is the number it was issued. This company has been managed by 5 directors: Michael Seward Sutton - an active director whose contract started on 18 Sep 1992,
Michael Arthur Bailey - an active director whose contract started on 22 Sep 2006,
Beng Law - an inactive director whose contract started on 18 Sep 1992 and was terminated on 23 Sep 2006,
David Maxwell Tovey - an inactive director whose contract started on 18 Sep 1992 and was terminated on 23 Sep 2006,
Ulises Calatayud - an inactive director whose contract started on 18 Sep 1992 and was terminated on 23 Sep 2006.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Salamanca Road, Kelburn, Wellington, 6012 (types include: delivery, postal).
Advance Warning Analytical Communication Systems (N.z.) Limited had been using 137 Upland Road, Kelburn, Wellington as their physical address up until 07 Nov 2011.
A total of 1150 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 120 shares (10.43 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (8.7 per cent). Finally we have the next share allocation (50 shares 4.35 per cent) made up of 1 entity.
Other active addresses
Address #4: 34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Office address used from 24 Sep 2019
Address #5: 34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Delivery address used from 26 Sep 2023
Principal place of activity
34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: 137 Upland Road, Kelburn, Wellington, 6012 New Zealand
Physical address used from 28 Sep 2010 to 07 Nov 2011
Address #2: 1a Glasgow Street, Kelburn, Wellington New Zealand
Physical address used from 01 Jul 1997 to 28 Sep 2010
Address #3: 1a Glasgow Street, Kelburn, Wellington New Zealand
Registered address used from 01 Jul 1997 to 29 Sep 2010
Basic Financial info
Total number of Shares: 1150
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Other (Other) | Bailey Michael |
Nelson |
18 Sep 1992 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Todd Corporation Limited Shareholder NZBN: 9429040968667 |
95 Customhouse Quay Wellington 6011 New Zealand |
12 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Page Investments Limited Shareholder NZBN: 9429038797132 |
151 Queen Street Auckland |
12 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 880 | |||
| Individual | Sutton, Michael Seward |
Karori Wellington 6012 New Zealand |
18 Sep 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Page Investments | 18 Sep 1992 - 27 Apr 2006 | |
| Other | Todd Corporation | 18 Sep 1992 - 27 Apr 2006 | |
| Other | Null - Page Investments | 18 Sep 1992 - 27 Apr 2006 | |
| Other | Null - Todd Corporation | 18 Sep 1992 - 27 Apr 2006 | |
| Individual | Cameron, Rob |
171 Featherston Street Wellington |
27 Apr 2006 - 27 Jun 2010 |
Michael Seward Sutton - Director
Appointment date: 18 Sep 1992
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2014
Michael Arthur Bailey - Director
Appointment date: 22 Sep 2006
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 30 Sep 2016
Beng Law - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 23 Sep 2006
Address: Kelburn, Wellington,
Address used since 18 Sep 1992
David Maxwell Tovey - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 23 Sep 2006
Address: Plimmerton, Wellington,
Address used since 18 Sep 1992
Ulises Calatayud - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 23 Sep 2006
Address: Kelburn, Wellington,
Address used since 18 Sep 1992
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