General information
State Advances Corporation Limited
Type: NZ Limited Company (Ltd)9429036424115
New Zealand Business Number
1223245
Company Number
Registered
Company Status
State Advances Corporation Limited (issued a business number of 9429036424115) was incorporated on 26 Jul 2002. 4 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Hwi, 3/139 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up until 29 May 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 17 Dec 2008 - current |
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
|
John Copson
Takapuna, Auckland, 0622
Address used since 28 May 2012 |
Director | 22 Mar 2005 - 25 Jul 2012 |
|
Neil Gavin Taylor
Takapuna, Auckland,
Address used since 03 Jun 2004 |
Director | 26 Jul 2002 - 24 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hwi, 3/139 Carlton Gore Rd, Newmarket, Auckland | Physical | 08 Jun 2005 - 29 May 2020 |
| Hwi, 3/139 Carlton Gore Road, Newmarket, Auckland | Registered | 08 Jun 2005 - 29 May 2020 |
| 100 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 26 Jul 2002 - 08 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Jul 2002 - current |
Location
Companies nearby
 |
Linum Education Limited 20/143 Carlton Gore Road |
|
Dolphin Technology Limited Unit 20, 143 Carlton Gore Road |
|
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
|
Trust Investments Management Limited Level 4 |
|
Anglican Investment Trust Board Level 2 |
|
The General Trust Board Of The Diocese Of Auckland Level 2 |