Advansys Old Limited
Type: NZ Limited Company (Ltd)Advansys Old Limited (New Zealand Business Number 9429036931996) was launched on 26 Apr 2001. 2 addresses are in use by the company: 8 Cambria Road, Devonport, North Shore City, 0624 (type: physical, registered). 16 Braemar Rd, Castor Bay, Auckland had been their registered address, until 04 Apr 2011. Advansys Old Limited used more names, namely: Advansys Limited from 26 Apr 2001 to 27 Mar 2014. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 90000 shares (90 per cent of shares), namely:
Braemar Trustee Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5000 shares); it includes
Harvey, Elaine Mary (an individual) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allotment (5000 shares, 5%) belongs to 1 entity, namely:
Harvey, Leslie Frederick Harold, located at Devonport, Auckland (an individual). The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Cambria Road, Devonport, North Shore City, 0624 | Physical & registered & service | 04 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Frederick Harold Harvey
Devonport, Auckland, 0624
Address used since 20 Jan 2011 |
Director | 26 Apr 2001 - current |
|
Elaine Mary Harvey
Devonport, Auckland, 0624
Address used since 20 Jan 2011 |
Director | 26 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 16 Braemar Rd, Castor Bay, Auckland | Registered | 24 Apr 2006 - 04 Apr 2011 |
| 16 Braemar Rd, Castor Bay, Auckland 1309 | Physical | 24 Apr 2006 - 04 Apr 2011 |
| 11b Prospect Terrace, Milford, Auckland 1309 | Physical | 13 Apr 2004 - 24 Apr 2006 |
| 11b Prospect Terrace, Milford, Auckland | Registered | 13 Apr 2004 - 24 Apr 2006 |
| 9a Marsh Avenue, Milford, Auckland 1309 | Registered | 12 Apr 2002 - 13 Apr 2004 |
| 9a Marsh Avenue, Milford, Auckland 1309 | Registered | 26 Apr 2001 - 12 Apr 2002 |
| 9a Marsh Avenue, Milford, Auckland 1309 | Physical | 26 Apr 2001 - 13 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braemar Trustee Limited Shareholder NZBN: 9429033356242 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
13 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Elaine Mary Individual |
Devonport Auckland 0624 |
26 Apr 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Leslie Frederick Harold Individual |
Devonport Auckland 0624 |
26 Apr 2001 - current |
Ultimate Holding Company
| Effective Date | 12 Nov 2013 |
| Name | Braemar Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1949315 |
| Country of origin | NZ |
 |
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|
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|
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