Advanced Electrical Co Limited
Type: NZ Limited Company (Ltd)Advanced Electrical Co Limited (issued an NZBN of 9429040598437) was incorporated on 25 Feb 1970. 4 addresses are currently in use by the company: 339 Huia Road, Titirangi, Auckland, 0604 (type: registered, service). Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland had been their registered address, up until 12 May 2023. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Finch, Gavin John (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Finch, Sandra (an individual) - located at Lynfield, Auckland. Moving on to the 3rd group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Finch, John Raynor, located at Lynfield, Auckland (an individual). Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical | 21 May 2020 |
| 7a Pukenui Road, Epsom, Auckland, 1023 | Registered & service | 12 May 2023 |
| 339 Huia Road, Titirangi, Auckland, 0604 | Registered & service | 23 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin John Finch
Titirangi, Auckland, 0604
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Sandra Finch
Lynfield, Auckland, 1041
Address used since 13 May 2020
Henderson, Waitakere, 0612
Address used since 01 Oct 2008 |
Director | 13 Dec 1976 - 10 May 2023 |
|
John Raynor Finch
Lynfield, Auckland, 1041
Address used since 13 May 2020
Henderson, Waitakere, 0612
Address used since 01 Oct 2008 |
Director | 13 Dec 1976 - 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & service | 21 May 2020 - 12 May 2023 |
| Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 | Physical | 07 May 2013 - 21 May 2020 |
| 30 Hercules Drive, Henderson, Auckland, 0612 | Registered | 20 Oct 2008 - 21 May 2020 |
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Physical | 10 Apr 2008 - 07 May 2013 |
| 3 Basque Road, Eden Terrace | Physical | 04 Apr 2007 - 10 Apr 2008 |
| 36 Poturi Stream Avenue, Titirangi, Waitakere | Registered | 04 Apr 2007 - 20 Oct 2008 |
| C/o Mr D J Taylor, 3 Basque Road, Upper Symonds Street, Auckland | Registered & physical | 01 Jul 1997 - 04 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, Gavin John Director |
Titirangi Auckland 0604 |
10 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, Sandra Individual |
Lynfield Auckland 1041 |
25 Feb 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finch, John Raynor Individual |
Lynfield Auckland 1041 |
25 Feb 1970 - current |
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