General information
Advance Properties (2005) Limited
Type: NZ Limited Company (Ltd)9429034606308
New Zealand Business Number
1677792
Company Number
Registered
Company Status
Advance Properties (2005) Limited (NZBN 9429034606308) was launched on 09 Aug 2005. 2 addresses are currently in use by the company: 44C Dalgety Drive, Wiri, Auckland, 2104 (type: physical, registered). 3B Gabador Place, Mt Wellington, Auckland had been their physical address, until 17 Feb 2017. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Clothier, Wayne John (an individual) located at Flat Bush, Auckland postcode 2019. Businesscheck's database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44c Dalgety Drive, Wiri, Auckland, 2104 | Physical & registered & service | 17 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Clothier
Flat Bush, Auckland, 2019
Address used since 01 Feb 2022
Glendowie, Auckland, 1071
Address used since 02 Feb 2015 |
Director | 09 Aug 2005 - current |
|
Sally Marilyn Clothier
Glendowie, Auckland, 1071
Address used since 20 Feb 2008 |
Director | 09 Aug 2005 - 22 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3b Gabador Place, Mt Wellington, Auckland | Physical & registered | 05 Mar 2009 - 17 Feb 2017 |
| 16 Kahu Street, Otahuhu, Auckland | Physical & registered | 09 Aug 2005 - 05 Mar 2009 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Clothier, Wayne John Individual |
Flat Bush Auckland 2019 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clothier, Sally Marilyn Individual |
Glendowie Auckland 1071 |
09 Aug 2005 - 23 Oct 2013 |
Location
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