General information
Advanced Hybrid Systems Limited
Type: NZ Limited Company (Ltd)9429031234771
New Zealand Business Number
3253987
Company Number
Registered
Company Status
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Advanced Hybrid Systems Limited (issued an NZ business identifier of 9429031234771) was launched on 07 Feb 2011. 5 addresess are in use by the company: 20A Awaroa Road, Sunnyvale, Auckland, 0612 (type: physical, service). Flat 1, 143 Portland Road, Remuera, Auckland had been their physical address, up to 11 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rapley, Timothy (a director) located at Sunnyvale, Auckland postcode 0612. "Telecommunications services n.e.c." (ANZSIC J580910) is the classification the ABS issued Advanced Hybrid Systems Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P.o. Box 12-1404, Henderson, Waitakere, 0612 | Postal | 24 Mar 2020 |
| 20a Awaroa Road, Sunnyvale, Auckland, 0612 | Office & delivery | 24 Mar 2020 |
| 20a Awaroa Road, Sunnyvale, Auckland, 0612 | Registered | 01 Apr 2020 |
| 20a Awaroa Road, Sunnyvale, Auckland, 0612 | Physical & service | 11 Mar 2021 |
Contact info
rapley.tim@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Rapley
Sunnyvale, Auckland, 0612
Address used since 14 Jul 2020
Remuera, Auckland, 1050
Address used since 30 Mar 2015 |
Director | 07 Feb 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20a Awaroa Road, Sunnyvale, Auckland, 0612 | Physical & service | 11 Mar 2021 |
Principal place of activity
| 20a Awaroa Road , Sunnyvale , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 143 Portland Road, Remuera, Auckland, 1050 | Physical | 09 Apr 2015 - 11 Mar 2021 |
| Flat 1, 143 Portland Road, Remuera, Auckland, 1050 | Registered | 09 Apr 2015 - 01 Apr 2020 |
| Flat 2, 30 Blacklock Avenue, Henderson, Waitakere, 0612 | Registered & physical | 07 Feb 2011 - 09 Apr 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapley, Timothy Director |
Sunnyvale Auckland 0612 |
07 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Surae, Tanya Laura Individual |
Hampton Park Melbourne, Victoria Vic 3976 |
04 Mar 2011 - 25 Jul 2011 |
Location
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