General information

Advanced Anodising Limited

Type: NZ Limited Company (Ltd)
9429033008752
New Zealand Business Number
2065136
Company Number
Registered
Company Status

Advanced Anodising Limited (NZBN 9429033008752) was launched on 18 Jan 2008. 2 addresses are currently in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: registered, physical). Bethlehem Shopping Centre, State Highway 2 North, Tauranga had been their registered address, up until 08 Jul 2021. 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Meerkerk, Hendrikus Theodorus (an individual) located at Tokoroa, Tokoroa postcode 3420,
Baats Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Meerkerk, Marcel (an individual) - located at Tokoroa, Tokoroa. Moving on to the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Meerkerk, Marcel, located at Tokoroa, Tokoroa (an individual),
Baats Trustee 2006 Limited, located at Bethlehem, Tauranga (an entity),
Meerkerk, Rachel Marie, located at Tokoroa, Tokoroa (an individual). The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
4 Cherry Way, Bethlehem, Tauranga, 3110 Registered & physical & service 08 Jul 2021
Directors
Name and Address Role Period
Marcel Meerkerk
Tokoroa, Tokoroa, 3420
Address used since 01 Jul 2013
Director 18 Jan 2008 - current
Hendrikus Theodorus Meerkerk
Tokoroa, 3420
Address used since 01 Jul 2013
Director 18 Jan 2008 - 18 Oct 2018
Addresses
Previous address Type Period
Bethlehem Shopping Centre, State Highway 2 North, Tauranga Registered & physical 18 Jan 2008 - 08 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Meerkerk, Hendrikus Theodorus
Individual
Tokoroa
Tokoroa
3420
18 Jan 2008 - current
Baats Trustee Limited
Shareholder NZBN: 9429036931989
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
18 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Meerkerk, Marcel
Individual
Tokoroa
Tokoroa
3420
18 Jan 2008 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Meerkerk, Marcel
Individual
Tokoroa
Tokoroa
3420
18 Jan 2008 - current
Baats Trustee 2006 Limited
Shareholder NZBN: 9429034407622
Entity (NZ Limited Company)
Bethlehem
Tauranga
3110
18 Jan 2008 - current
Meerkerk, Rachel Marie
Individual
Tokoroa
Tokoroa
3420
18 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Meerkerk, Hendrikus Theodorus
Individual
Tokoroa
Tokoroa
3420
18 Jan 2008 - current
Location
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