General information
Advansys Limited
Type: NZ Limited Company (Ltd)9429032070484
New Zealand Business Number
2295039
Company Number
Registered
Company Status
Advansys Limited (issued a business number of 9429032070484) was launched on 30 Jul 2009. 2 addresses are currently in use by the company: 8 Cambria Road, Devonport, Auckland, 0624 (type: registered, physical). 16 Braemar Rd, Castor Bay, Auckland had been their registered address, up until 04 Apr 2011. Advansys Limited used other names, namely: Les Harvey and Associates Limited from 30 Jul 2009 to 27 Mar 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Harvey, Leslie Frederick Harold (an individual) located at Devonport, Auckland postcode 0624. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Cambria Road, Devonport, Auckland, 0624 | Registered & physical & service | 04 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Frederick Harold Harvey
Devonport, Auckland, 0624
Address used since 20 Jan 2011 |
Director | 30 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Braemar Rd, Castor Bay, Auckland | Registered & physical | 30 Jul 2009 - 04 Apr 2011 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Leslie Frederick Harold Individual |
Devonport Auckland 0624 |
30 Jul 2009 - current |
Ultimate Holding Company
| Effective Date | 12 Nov 2013 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Milford Marsh Trustee Limited 8 Cambria Road |
|
Braemar Trustee Limited 8 Cambria Road |
|
Advansys Old Limited 8 Cambria Road |
|
Nga Whaotapu O Tamaki Makaurau Trust 8 Sinclair Street |
|
Shepherds Park Squash Club Incorporated 11 Cambria Road |
|
Mint Gardens Limited 3 Cambria Road |