General information
Advanced Design Group Limited
Type: NZ Limited Company (Ltd)9429033338651
New Zealand Business Number
1951908
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Advanced Design Group Limited (issued an NZBN of 9429033338651) was launched on 12 Jun 2007. 6 addresess are currently in use by the company: 93 Whau Valley Road, Whau Valley, Whangarei, 0112 (type: office, physical). 33 Norfolk Street, Regent, Whangarei had been their registered address, up until 15 Sep 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilkinson, Lee John (an individual) located at Regent, Whangarei. "Architectural service" (business classification M692120) is the category the ABS issued Advanced Design Group Limited. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Whau Valley Road, Whau Valley, Whangarei, 0112 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Sep 2011 |
| 93 Whau Valley Road, Whau Valley, Whangarei, 0112 | Physical & service & registered | 15 Sep 2011 |
| 93 Whau Valley Road, Whau Valley, Whangarei, 0112 | Office | 02 Nov 2023 |
Contact info
64 21 1372965
Phone
lee@advancedesign.co.nz
Email
www.advancedesign.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee John Wilkinson
Rd 4, Whangarei, 0174
Address used since 16 Nov 2009 |
Director | 12 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Norfolk Street, Regent, Whangarei, 0112 | Registered & physical | 17 Dec 2010 - 15 Sep 2011 |
| 234 Te Rongo Road, Rd 4, Whangarei, 0174 | Registered & physical | 21 Oct 2010 - 17 Dec 2010 |
| C/-sudburys Limited, 20 Commerce Street, Whangarei 0110 | Registered & physical | 02 Nov 2009 - 21 Oct 2010 |
| Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Registered & physical | 12 Jun 2007 - 02 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Lee John Individual |
Regent Whangarei |
12 Jun 2007 - current |
Location
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