Advertising And Promotional Group Limited
Type: NZ Limited Company (Ltd)Advertising and Promotional Group Limited (issued an NZ business identifier of 9429039325143) was incorporated on 28 Jun 1989. 4 addresses are in use by the company: 11 Carnoustie Place, Aongatete, Katikati, 3178 (type: registered, service). 32 Monaghan Avenue, Mount Albert, Auckland had been their service address, until 22 Nov 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Beckett, Vince (an individual) located at Aongatete, Bay Of Plenty - Katikati postcode 3178. "Marketing consultancy service" (business classification M696252) is the classification the ABS issued Advertising and Promotional Group Limited. Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Monaghan Avenue, Mount Albert, Auckland, 1025 | Physical | 18 Feb 2019 |
| 11 Carnoustie Place, Aongatete, Katikati, 3178 | Registered | 22 Nov 2023 |
| 11 Carnoustie Place, Aongatete, Aongatete, 3178 | Service | 22 Nov 2023 |
| 11 Carnoustie Place, Aongatete, Katikati, 3178 | Registered & service | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Vince Beckett
Aongatete, Katikati, 3178
Address used since 21 Nov 2023
Mount Albert, Auckland, 1025
Address used since 28 Jun 1989 |
Director | 28 Jun 1989 - current |
|
Geof Nightingale
Glenfield, Auckland,
Address used since 28 Jun 1989 |
Director | 28 Jun 1989 - 01 Aug 2006 |
| Type | Used since | |
|---|---|---|
| 11 Carnoustie Place, Aongatete, Katikati, 3178 | Registered & service | 14 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 32 Monaghan Avenue, Mount Albert, Auckland, 1025 | Service | 18 Feb 2019 - 22 Nov 2023 |
| 32 Monaghan Avenue, Mount Albert, Auckland, 1025 | Registered | 20 Feb 2006 - 22 Nov 2023 |
| 4th Floor Smith & Caughey Building, 11 Wellesley Street, Auckland | Physical | 01 Jul 1997 - 18 Feb 2019 |
| C/- Stephen Nicholson, Barristers &, Solicitors, 4th Floor Smith & Caughey, Bldg, 11 Wellesley Str Auckland | Registered | 01 Jul 1997 - 20 Feb 2006 |
| 32 Monaghan Ave, Mt Albert, Auckland | Registered | 25 Mar 1993 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beckett, Vince Individual |
Aongatete Bay Of Plenty - Katikati 3178 |
28 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Geof Individual |
Glenfield Auckland |
28 Jun 1989 - 01 Aug 2006 |
 |
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