Aan Electronics Systems Limited
Type: NZ Limited Company (Ltd)Aan Electronics Systems Limited (NZBN 9429038483943) was registered on 19 Apr 1995. 10 addresess are currently in use by the company: 2 Porter Avenue, Te Atatu South, Auckland, 0610 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 19 May 2017. 100 shares are allocated 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:
Chand, Dipesh (an individual) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Prasad, Lalit (a director) - located at Te Atatu Peninsula, Auckland. "Electronic equipment mfg nec" (business classification C242920) is the classification the Australian Bureau of Statistics issued to Aan Electronics Systems Limited. Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Hokianga Street, Mangere East, Auckland, 2024 | Shareregister & other (Address For Share Register) | 10 May 2017 |
| 80 Hokianga Street, Mangere East, Auckland, 2024 | Physical & registered & service | 19 May 2017 |
| 80 Hokianga Street, Mangere East, Auckland, 2024 | Postal & office & delivery | 14 May 2019 |
| 2 Porter Avenue, Te Atatu South, Auckland, 0610 | Shareregister | 03 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Lalit Prasad
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 2025
Mangere East, Auckland, 2024
Address used since 10 May 2017 |
Director | 19 Apr 1995 - current |
|
Dipesh Chand
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
| Type | Used since | |
|---|---|---|
| 2 Porter Avenue, Te Atatu South, Auckland, 0610 | Shareregister | 03 Apr 2025 |
| 2 Porter Avenue, Te Atatu South, Auckland, 0610 | Registered & service | 11 Apr 2025 |
| 80 Hokianga Street , Mangere East , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 18 May 2017 - 19 May 2017 |
| 51 Colwill Road, Royal Heights, Auckland | Registered | 13 Jun 2006 - 18 May 2017 |
| 51 Colwill Road, Royal Heights, Auckland | Physical | 15 Apr 2002 - 18 May 2017 |
| Level 9, Lumley House, 7 City Road, Auckland | Registered | 10 Jun 1998 - 13 Jun 2006 |
| Level 9, Lumley House, 7 City Road, Auckland | Physical | 19 Apr 1995 - 15 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Dipesh Individual |
Te Atatu South Auckland 0610 |
03 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Lalit Director |
Te Atatu Peninsula Auckland 0610 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Archana Vandhana Individual |
Royal Heights Auckland |
22 May 2004 - 22 May 2004 |
|
Prasad, Larry Individual |
Mangere East Auckland 2024 |
19 Apr 1995 - 10 May 2017 |
 |
Opixel Group Limited 80 Hokianga Street |
|
General Electronics Limited 80 Hokianga Street |
|
Auckland Fasitoo-uta Rugby Association 10 Buckland Road |
|
Ravishing Therapy Limited 151 Portage Road |
|
M & F Painting And Decorating Limited 6 Chisholm Place |
|
Sim Ash Cleaning Services Limited 10 Chisholm Place |
|
Opixel Group Limited 80 Hokianga Street |
|
Nautech Electronics Limited 120 Cryers Road |
|
Melco New Zealand Limited 8 Donnor Place |
|
Montaudio Limited Suite 6a, 169 Harris Road |
|
U Tech Limited 60 Hope Farm Avenue |
|
Tess Electronic Company Limited 54 Stonemason Avenue |