General information
Advanced Electronic 2000 Limited
Type: NZ Limited Company (Ltd)9429032964592
New Zealand Business Number
2079730
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description
Advanced Electronic 2000 Limited (New Zealand Business Number 9429032964592) was incorporated on 25 Jan 2008. 2 addresses are in use by the company: 14 Lydia Avenue, Northcote, Auckland, 0627 (type: registered, physical). 14 Lydia Avenue, Northcote, Auckland had been their registered address, up to 19 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Shafiei, Shahyar (an individual) located at Northcote, Auckland. "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued to Advanced Electronic 2000 Limited. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Service & physical | 18 Nov 2020 |
| 14 Lydia Avenue, Northcote, Auckland, 0627 | Registered | 19 Nov 2020 |
Contact info
64 274 870555
Phone (Phone)
shahyar2500@gmail.com
Email
www.modchip.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shahyar Shafiei
Northcote, Auckland, 0627
Address used since 25 Jan 2008 |
Director | 25 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Lydia Avenue, Northcote, Auckland, 0627 | Registered | 18 Nov 2020 - 19 Nov 2020 |
| 14 Lydia Avenue, Northcote, Auckland, 0627 | Physical | 24 Aug 2020 - 18 Nov 2020 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 03 Apr 2018 - 24 Aug 2020 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered | 03 Apr 2018 - 18 Nov 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 28 Feb 2018 - 03 Apr 2018 |
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical | 27 Feb 2018 - 28 Feb 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered | 10 Jul 2015 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 10 Jul 2015 - 27 Feb 2018 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 05 Jan 2011 - 10 Jul 2015 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 09 Sep 2010 - 05 Jan 2011 |
| Building B, 63 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 25 Jan 2008 - 09 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shafiei, Shahyar Individual |
Northcote Auckland |
25 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shafiei, Mahshid Individual |
Northcote Auckland |
25 Jan 2008 - 08 Jul 2016 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |
Similar companies
|
Technology Compass Limited 44k Constellation Drive |
|
Oram Embedded Technology Limited 15a Varlene Terrace |
|
Andmac Systems Limited 14a Newhaven Tce |
|
Pembatech (nz) Limited 66 John Downs Drive |
|
Etech Limited 101a Beach Road |
|
Eclectic Engineering Services Limited 2/139 Manuka Rd |