Advance Warning Analytical Communication Systems (N.z.) Limited (issued an NZ business number of 9429039718648) was registered on 18 Sep 1992. 5 addresess are currently in use by the company: 34 Salamanca Road, Kelburn, Wellington, 6012 (type: delivery, postal). 137 Upland Road, Kelburn, Wellington had been their physical address, up to 07 Nov 2011. 1150 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 120 shares (10.43 per cent of shares), namely:
Bailey Michael (an other) located at Nelson. As far as the second group is concerned, a total of 1 shareholder holds 8.7 per cent of all shares (exactly 100 shares); it includes
The Todd Corporation Limited (an entity) - located at 95 Customhouse Quay, Wellington. The next group of shareholders, share allocation (50 shares, 4.35%) belongs to 1 entity, namely:
Page Investments Limited, located at 151 Queen Street, Auckland (an entity). The Businesscheck information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
34 Salamanca Road, Kelburn, Wellington, 6012 | Registered | 29 Sep 2010 |
34 Salamanca Road, Kelburn, Wellington, 6012 | Physical & service | 07 Nov 2011 |
P O Box 28 010, Kelburn, Wellington, 6150 | Postal | 24 Sep 2019 |
34 Salamanca Road, Kelburn, Wellington, 6012 | Office | 24 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Michael Seward Sutton
Karori, Wellington, 6012
Address used since 01 Jun 2014 |
Director | 18 Sep 1992 - current |
Michael Arthur Bailey
Britannia Heights, Nelson, 7010
Address used since 30 Sep 2016 |
Director | 22 Sep 2006 - current |
Beng Law
Kelburn, Wellington,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 23 Sep 2006 |
David Maxwell Tovey
Plimmerton, Wellington,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 23 Sep 2006 |
Ulises Calatayud
Kelburn, Wellington,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 23 Sep 2006 |
Type | Used since | |
---|---|---|
34 Salamanca Road, Kelburn, Wellington, 6012 | Office | 24 Sep 2019 |
34 Salamanca Road, Kelburn, Wellington, 6012 | Delivery | 26 Sep 2023 |
34 Salamanca Road , Kelburn , Wellington , 6012 |
Previous address | Type | Period |
---|---|---|
137 Upland Road, Kelburn, Wellington, 6012 | Physical | 28 Sep 2010 - 07 Nov 2011 |
1a Glasgow Street, Kelburn, Wellington | Physical | 01 Jul 1997 - 28 Sep 2010 |
1a Glasgow Street, Kelburn, Wellington | Registered | 01 Jul 1997 - 29 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bailey Michael Other (Other) |
Nelson |
18 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
The Todd Corporation Limited Shareholder NZBN: 9429040968667 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
12 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Page Investments Limited Shareholder NZBN: 9429038797132 Entity (NZ Limited Company) |
151 Queen Street Auckland |
12 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Michael Seward Individual |
Karori Wellington 6012 |
18 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Page Investments Other |
18 Sep 1992 - 27 Apr 2006 | |
Todd Corporation Other |
18 Sep 1992 - 27 Apr 2006 | |
Null - Page Investments Other |
18 Sep 1992 - 27 Apr 2006 | |
Null - Todd Corporation Other |
18 Sep 1992 - 27 Apr 2006 | |
Cameron, Rob Individual |
171 Featherston Street Wellington |
27 Apr 2006 - 27 Jun 2010 |
Omphalos Limited 32 Fairview Crescent |
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Thriver Limited 44 Ngaio Road |
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Marmalada Limited Upland Road |