General information

Advanced Machinery Limited

Type: NZ Limited Company (Ltd)
9429035583448
New Zealand Business Number
1475100
Company Number
Registered
Company Status

Advanced Machinery Limited (New Zealand Business Number 9429035583448) was registered on 14 Jan 2004. 2 addresses are in use by the company: 22 Prosser Street, Porirua, 5240 (type: registered, physical). 22 Prosser Street, Porirua had been their physical address, up to 01 Nov 2016. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Taylor, Richard (an individual) located at 22 Prosser St, Porirua postcode 5024,
Imran Kamal Trustee Company Limited (an entity) located at Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Taylor, Richard (an individual) - located at 22 Prosser St, Porirua. The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
22 Prosser Street, Porirua, 5240 Registered & physical & service 01 Nov 2016
Contact info
nazeema@advisoryaccountants.co.nz
Email
Directors
Name and Address Role Period
Richard Taylor
22 Prosser St, Porirua, 5024
Address used since 23 Aug 2011
Director 14 Jan 2004 - current
Andrew Wyness
22 Prosser St, Porirua, 5024
Address used since 23 Aug 2011
Director 14 Jan 2004 - 01 Jun 2021
Addresses
Previous address Type Period
22 Prosser Street, Porirua, 5240 Physical & registered 01 Nov 2010 - 01 Nov 2016
C/- Porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua Registered & physical 14 Jan 2004 - 01 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Taylor, Richard
Individual
22 Prosser St
Porirua
5024
14 Jan 2004 - current
Imran Kamal Trustee Company Limited
Shareholder NZBN: 9429036349333
Entity (NZ Limited Company)
Porirua
5024
08 Aug 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Richard
Individual
22 Prosser St
Porirua
5024
14 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Wyness, Andrew
Individual
22 Prosser St
Porirua
5024
14 Jan 2004 - 08 Jun 2021
Location
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