General information

Advanced 3d Technologies New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033339139
New Zealand Business Number
1952285
Company Number
Registered
Company Status
097644217
GST Number

Advanced 3D Technologies New Zealand Limited (issued an NZ business number of 9429033339139) was registered on 29 Jun 2007. 2 addresses are currently in use by the company: 15 Balboa Drive, Matakatia, Whangaparaoa, 0930 (type: physical, registered). 42 Laurence Street, Manly, Whangaparaoa had been their registered address, up to 08 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Ramsay, Susan Anne (an individual) located at Matakatia, Whangaparaoa postcode 0930,
Sw Trust Services (Twelve) Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ramsay, Susan Anne (an individual) - located at Matakatia, Whangaparaoa. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
15 Balboa Drive, Matakatia, Whangaparaoa, 0930 Physical & registered & service 08 Jun 2017
Contact info
Directors
Name and Address Role Period
Barry Warwick Ramsay
Manly, Auckland, 0930
Address used since 29 Jun 2007
Matakatia, Whangaparaoa, 0930
Address used since 30 May 2017
Director 29 Jun 2007 - current
Addresses
Previous address Type Period
42 Laurence Street, Manly, Whangaparaoa, 0930 Registered & physical 11 Jun 2012 - 08 Jun 2017
86h Bush Road, Albany, North Shore City 0632 Registered & physical 15 Oct 2009 - 11 Jun 2012
Level 1 -49 Rawhiti Road, Manly, Auckland Physical & registered 04 Jun 2008 - 15 Oct 2009
42 Laurence Street, Manly, Auckland Physical & registered 29 Jun 2007 - 04 Jun 2008
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: 98
Shareholder Name Address Period
Ramsay, Susan Anne
Individual
Matakatia
Whangaparaoa
0930
07 Jun 2017 - current
Sw Trust Services (twelve) Limited
Shareholder NZBN: 9429030835573
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ramsay, Susan Anne
Individual
Matakatia
Whangaparaoa
0930
07 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Ramsay, Barry Warwick
Individual
Manly
Auckland
29 Jun 2007 - 07 Aug 2017
Ramsay, Barry Warwick
Individual
Manly
Auckland
29 Jun 2007 - 07 Aug 2017
Ramsay, Barry Warwick
Individual
Matakatia
Whangaparaoa
0930
29 Jun 2007 - 07 Aug 2017
Location
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