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Advanced Electronics Limited

Type: NZ Limited Company (Ltd)
9429040481302
NZBN
95389
Company Number
Registered
Company Status
Current address
46a Eastbourne Road
Remuera
Other address (Address for Records) used since 01 Jul 1997
41c William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 21 Feb 2020
Flat 2b Banks Apartments, 36 James Cook Crescent
Remuera
Auckland 1050
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Feb 2022

Advanced Electronics Limited, a registered company, was registered on 18 Aug 1975. 9429040481302 is the NZBN it was issued. This company has been run by 1 director, named Maxwell Foster Hall - an active director whose contract began on 17 Aug 1988.
Updated on 28 May 2025, the BizDb database contains detailed information about 4 addresses the company registered, namely: Flat 2B Banks Apartments, 36 James Cook Crescent, Remuera, Auckland, 1050 (physical address),
Flat 2B Banks Apartments, 36 James Cook Crescent, Remuera, Auckland, 1050 (service address),
Flat 2B Banks Apartments, 36 James Cook Crescent, Remuera, Auckland, 1050 (other address),
Flat 2B Banks Apartments, 36 James Cook Crescent, Remuera, Auckland, 1050 (records address) among others.
Advanced Electronics Limited had been using 46A Eastbourne Road, Remuera, Auckland as their registered address up to 21 Feb 2020.
A single entity owns all company shares (exactly 100000 shares) - Hall, Maxwell Foster - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: Flat 2b Banks Apartments, 36 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Physical & service address used from 17 Feb 2022

Previous addresses

Address #1: 46a Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Feb 2019 to 21 Feb 2020

Address #2: 46a Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Feb 2019 to 17 Feb 2022

Address #3: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 05 Mar 2013 to 13 Feb 2019

Address #4: 7-11 Cabernet Crescent, Westgate, Aucland, 0614 New Zealand

Physical & registered address used from 17 Feb 2012 to 05 Mar 2013

Address #5: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand

Registered address used from 11 Aug 2003 to 17 Feb 2012

Address #6: Same As Registered Office New Zealand

Physical address used from 06 Mar 2002 to 17 Feb 2012

Address #7: 12a Okahu Street, Orakai, Auckland

Registered address used from 06 Mar 2002 to 11 Aug 2003

Address #8: 46a Eastbourne Road, Remuera, Auckland

Physical address used from 09 Nov 1999 to 06 Mar 2002

Address #9: 11 Omana Road, Milford, Auckland

Registered address used from 09 Nov 1999 to 06 Mar 2002

Address #10: 11 Omana Road, Milford, Auckland

Physical address used from 09 Nov 1999 to 09 Nov 1999

Address #11: 46a Eastbourne Road, Remuera

Registered & physical address used from 30 Oct 1998 to 09 Nov 1999

Address #12: Unit 1 6 Argus Place, Takapuna, Auckland

Registered address used from 11 Sep 1991 to 30 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Hall, Maxwell Foster Remuera
Auckland
1050
New Zealand
Directors

Maxwell Foster Hall - Director

Appointment date: 17 Aug 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Feb 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Feb 2010

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