Advanced Computer Systems Limited
Type: NZ Limited Company (Ltd)Advanced Computer Systems Limited (New Zealand Business Number 9429032108019) was launched on 22 Jan 1982. 2 addresses are in use by the company: 267 East Coast Road, Mairangi Bay, Auckland 10 (type: physical, service). 42 Lavery Pl, Mairangi Bay, Auckland 10 had been their physical address, up until 05 May 2000. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Baxter, Josephine (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Baxter, Ian Phillip (an individual) - located at Mairangi Bay, Auckland. Our database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 267 East Coast Road, Mairangi Bay, Auckland, 0630 | Registered | 18 Aug 1997 |
| 267 East Coast Road, Mairangi Bay, Auckland 10 | Physical & service | 05 May 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Phillip Baxter
Mairangi Bay, North Shore City, 0630
Address used since 27 May 2010 |
Director | 22 Jan 1982 - current |
|
Josephine Baxter
Mairangi Bay, North Shore City, 0630
Address used since 27 May 2010 |
Director | 22 Jan 1982 - current |
|
Ashley Ian George Baxter
Torbay, Auckland, 0630
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 31 May 2016 |
|
Paul Jon Baxter
North Shore, Auckland,
Address used since 05 Oct 2012 |
Director | 05 Oct 2012 - 30 Mar 2016 |
| 267 East Coast Road , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 42 Lavery Pl, Mairangi Bay, Auckland 10 | Physical | 05 May 2000 - 05 May 2000 |
| 42 Lavery Pl, Mairangi Bay, Auckland 10 | Registered | 18 Aug 1997 - 18 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Josephine Individual |
Mairangi Bay Auckland |
22 Jan 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Ian Phillip Individual |
Mairangi Bay Auckland 0630 |
22 Jan 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Paul Jon Individual |
North Shore Auckland |
20 Dec 2012 - 29 Apr 2015 |
|
Paul Jon Baxter Director |
North Shore Auckland |
20 Dec 2012 - 29 Apr 2015 |
 |
Gore Tech Limited 273 East Coast Road |
|
Carbon Arc Films Limited 263 East Coast Road |
|
Albedo Limited 263 East Coast Road |
|
Wangzhan Limited 111a Matipo Road |
|
Sarang Spine & Acupuncture Clinic Limited 251 East Coast Road |
|
Dynamic Physio Limited 386 East Coast Road |