Advanced Electrical Co Limited

Advanced Electrical Co Limited, a registered company, was launched on 25 Feb 1970. 9429040598437 is the NZBN it was issued. This company has been run by 3 directors: Gavin John Finch - an active director whose contract began on 31 Mar 2023,
Sandra Finch - an inactive director whose contract began on 13 Dec 1976 and was terminated on 10 May 2023,
John Raynor Finch - an inactive director whose contract began on 13 Dec 1976 and was terminated on 31 Mar 2023.
Updated on 05 May 2025, our data contains detailed information about 3 addresses the company uses, namely: 339 Huia Road, Titirangi, Auckland, 0604 (registered address),
339 Huia Road, Titirangi, Auckland, 0604 (service address),
7A Pukenui Road, Epsom, Auckland, 1023 (registered address),
7A Pukenui Road, Epsom, Auckland, 1023 (service address) among others.
Advanced Electrical Co Limited had been using Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland as their registered address until 12 May 2023.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (33.33%). Finally there is the 3rd share allotment (1000 shares 33.33%) made up of 1 entity.

Previous addresses

Address #1: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & service address used from 21 May 2020 to 12 May 2023

Address #2: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand

Physical address used from 07 May 2013 to 21 May 2020

Address #3: 30 Hercules Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 20 Oct 2008 to 21 May 2020

Address #4: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Physical address used from 10 Apr 2008 to 07 May 2013

Address #5: 3 Basque Road, Eden Terrace

Physical address used from 04 Apr 2007 to 10 Apr 2008

Address #6: 36 Poturi Stream Avenue, Titirangi, Waitakere

Registered address used from 04 Apr 2007 to 20 Oct 2008

Address #7: C/o Mr D J Taylor, 3 Basque Road, Upper Symonds Street, Auckland

Registered & physical address used from 01 Jul 1997 to 04 Apr 2007

Gavin John Finch - Director

Appointment date: 31 Mar 2023

Sandra Finch - Director (Inactive)

Appointment date: 13 Dec 1976

Termination date: 10 May 2023

John Raynor Finch - Director (Inactive)

Appointment date: 13 Dec 1976

Termination date: 31 Mar 2023