General information
Advan Auto Group Limited
Type: NZ Limited Company (Ltd)9429032910865
New Zealand Business Number
2093545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099106794
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Advan Auto Group Limited (NZBN 9429032910865) was registered on 25 Feb 2008. 7 addresess are in use by the company: 4 Cannon Street, Silverdale, Auckland, 0932 (type: physical, service). 17 William Denny Avenue, Westmere, Auckland had been their registered address, up until 17 Nov 2021. 1000 shares are allocated 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:
Trewheela, Stuart Jeffrey (an individual) located at Silverdale, Silverdale postcode 0932. "Computer consultancy service" (business classification M700010) is the category the ABS issued Advan Auto Group Limited. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 William Denny Ave, Westmere, Auckland | Other (Address For Share Register) | 25 Feb 2008 |
| 17 William Denny Ave, Westmere, Auckland, 1022 | Other (Address For Share Register) | 03 Mar 2020 |
| 4 Cannon Street, Silverdale, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Nov 2021 |
| 4 Cannon Street, Silverdale, Auckland, 0932 | Physical & service & registered | 17 Nov 2021 |
Contact info
64 9 3764449
Phone (Phone)
aag@ezydriver.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jeffrey Trewheela
Silverdale, Silverdale, 0932
Address used since 09 Nov 2021
Westmere, Auckland, 1022
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - current |
|
Brent Keith Trewheela
Westmere, Auckland, 1022
Address used since 04 Mar 2010 |
Director | 25 Feb 2008 - 31 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 4 Cannon Street, Silverdale, Auckland, 0932 | Physical & service & registered | 17 Nov 2021 |
Principal place of activity
| 17 William Denny Avenue , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 17 William Denny Avenue, Westmere, Auckland, 1022 | Registered & physical | 25 Feb 2008 - 17 Nov 2021 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewheela, Stuart Jeffrey Individual |
Silverdale Silverdale 0932 |
25 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewheela, Brent Keith Individual |
Westmere Auckland, 1022 |
25 Feb 2008 - 02 Mar 2015 |
Location
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