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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Hall, Maxwell Foster |
Remuera Auckland 1050 New Zealand |
18 Aug 1975 - |
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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