Advance Warning Analytical Communication Systems (n.z.) Limited
Type: NZ Limited Company (Ltd)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 21 Feb 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 |
Historic shareholders
| 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 |
|
Man On Fire Limited 153 Upland Road |
|
Mary Mcbride Dentist Limited 151 Upland Road |
|
Mt 2 Limited 44 Ngaio Road |
|
Thriver Limited 44 Ngaio Road |
|
Marmalada Limited Upland Road |