Aan Electronics Systems Limited
Type: NZ Limited Company (Ltd)Aan Electronics Systems Limited (NZBN 9429038483943) was registered on 19 Apr 1995. 7 addresess are currently in use by the company: 80 Hokianga Street, Mangere East, Auckland, 2024 (type: postal, office). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up to 19 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Prasad, Lalit (a director) located at Mangere East, Auckland postcode 2024. "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 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Hokianga Street, Mangere East, Auckland, 2024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 May 2017 |
| 80 Hokianga Street, Mangere East, Auckland, 2024 | Physical & service & registered | 19 May 2017 |
| 80 Hokianga Street, Mangere East, Auckland, 2024 | Postal & office & delivery | 14 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lalit Prasad
Mangere East, Auckland, 2024
Address used since 10 May 2017 |
Director | 19 Apr 1995 - current |
| 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 |
|---|---|---|
|
Prasad, Lalit Director |
Mangere East Auckland 2024 |
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 |
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