General information

Advance Engineering Limited

Type: NZ Limited Company (Ltd)
9429032767049
New Zealand Business Number
2125435
Company Number
Registered
Company Status

Advance Engineering Limited (issued an NZBN of 9429032767049) was incorporated on 01 May 2008. 2 addresses are currently in use by the company: 61B Coulston Road, Ramarama, Pukekohe, 2677 (type: registered, physical). 134 Helenslee Road, Rd 2, Pokeno had been their registered address, up until 13 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bennett, Brenda Jane (an individual) located at Ramarama, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bennett, Peter William (an individual) - located at Ramarama, Pukekohe. Our information was updated on 16 Mar 2024.

Current address Type Used since
61b Coulston Road, Ramarama, Pukekohe, 2677 Registered & physical & service 13 Apr 2016
Directors
Name and Address Role Period
Peter William Bennett
Ramarama, Pukekohe, 2677
Address used since 23 Mar 2016
Director 01 May 2008 - current
Brenda Jane Bennett
Rd 2, Pokeno, 2472
Address used since 21 Jul 2010
Director 01 May 2008 - 10 Jan 2015
Addresses
Previous address Type Period
134 Helenslee Road, Rd 2, Pokeno, 2472 Registered & physical 07 Sep 2012 - 13 Apr 2016
134 Helenslee Road, Rd 2, Pokeno, 2472 Physical 11 Jul 2011 - 07 Sep 2012
83b Ingram Road, Rd 3, Drury, 2579 Registered 11 Jul 2011 - 07 Sep 2012
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 Registered 29 Jul 2010 - 11 Jul 2011
134 Helenslee Road, R D 2, Pokeno, 2472 Physical 29 Jul 2010 - 11 Jul 2011
134 Helenslee Road, R D 2, Pokeno Physical 09 Jul 2009 - 29 Jul 2010
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 09 Jul 2009 - 29 Jul 2010
1 Stembridge Ave, Pukekohe Registered & physical 01 May 2008 - 09 Jul 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bennett, Brenda Jane
Individual
Ramarama
Pukekohe
2677
01 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bennett, Peter William
Individual
Ramarama
Pukekohe
2677
01 May 2008 - current
Location
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