Advanced Methods Group Limited
Type: NZ Limited Company (Ltd)Advanced Methods Group Limited (issued a business number of 9429031630955) was launched on 06 Apr 2010. 4 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their registered address, until 22 Nov 2017. Advanced Methods Group Limited used other names, namely: Mouldings and Finishings Nz Limited from 06 Apr 2010 to 13 Apr 2021. 499201 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 499201 shares (100 per cent of shares), namely:
Borgers, Robert Klaas (a director) located at Northwood, Christchurch postcode 8051,
Independent Professional Trustees Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Dec 2015 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 22 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Klaas Borgers
Northwood, Christchurch, 8051
Address used since 02 Mar 2021
Raumati Beach, Paraparaumu, 5032
Address used since 25 Mar 2014 |
Director | 06 Apr 2010 - current |
|
Gwyn David Williamson
Rd4, Masterton 5884,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 12 Jun 2013 |
|
Thomas Van Raamsdonk
Khandallah, Wellington 6035,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 01 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Registered & physical | 22 Dec 2011 - 22 Nov 2017 |
| 79 Ocean Road, Paraparaumu 5032 | Registered & physical | 06 Apr 2010 - 22 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borgers, Robert Klaas Director |
Northwood Christchurch 8051 |
07 Apr 2020 - current |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
19 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 Entity |
06 Apr 2010 - 19 May 2015 | |
|
Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 Entity |
06 Apr 2010 - 19 May 2015 |
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |