Advanced Access Systems (2002) Limited
Type: NZ Limited Company (Ltd)Advanced Access Systems (2002) Limited (issued an NZ business number of 9429036409204) was registered on 19 Jul 2002. 2 addresses are in use by the company: 231A Point Wells Road, Rd 6, Point Wells, 0986 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up until 19 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Giles, Crispin (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rogers, Wanda Maree (an individual) - located at Northcross, Auckland. Businesscheck's database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 231a Point Wells Road, Rd 6, Warkworth, 0986 | Service & physical | 23 Jul 2015 |
| 231a Point Wells Road, Rd 6, Point Wells, 0986 | Registered | 19 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Crispin Giles
Rd 6, Warkworth, 0986
Address used since 15 Jul 2015 |
Director | 19 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 15 Jul 2016 - 19 Sep 2022 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 10 May 2012 - 15 Jul 2016 |
| 5 Nola Road, Oratia, Auckland, 0604 | Physical | 10 May 2012 - 23 Jul 2015 |
| Hailes & Associates Limited, Cnr Baxter & Neville Streets, Warkworth | Physical & registered | 10 Sep 2009 - 10 May 2012 |
| Middleton & Associates, 231 Rodney Street, Wellsford | Physical & registered | 18 Feb 2005 - 10 Sep 2009 |
| Orewa Taxation Service, 1 Florence Avenue, Orewa | Physical & registered | 19 Jul 2002 - 18 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Crispin Individual |
Oratia Auckland 0604 |
19 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Wanda Maree Individual |
Northcross Auckland 0632 |
19 Jul 2002 - current |
 |
Pacific Sann Trustee Limited 402 Titirangi Road |
|
Terikona Trustees Limited 402 Titirangi Road |
|
Overstone Trustees Limited Flat 1, 402a Titirangi Road |
|
Omelly NZ Limited 2/402 Titiragi Road |
|
Cnz Itera Limited 3/402 Titirangi Road |
|
Becker Family Trustees Limited 402 Titirangi Road |