General information

Advance Trade Services Limited

Type: NZ Limited Company (Ltd)
9429032255300
New Zealand Business Number
108181
Company Number
Registered
Company Status

Advance Trade Services Limited (New Zealand Business Number 9429032255300) was launched on 22 Apr 1980. 1 address is currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland had been their registered address, up to 28 Feb 2012. Advance Trade Services Limited used more aliases, namely: Ellwood Plumbing & Roofing Ltd from 22 Apr 1980 to 23 Aug 1991. 103900 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5195 shares (5 per cent of shares), namely:
Bruce Ellwood (an individual) located at Remuera, Auckland. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (98705 shares); it includes
Uhy Hn Trustees (2012) Limited (an entity) - located at Henderson, Waitakere City,
Bruce Ellwood (an individual) - located at Remuera, Auckland. Our data was last updated on 14 Nov 2021.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 28 Feb 2012
Directors
Name and Address Role Period
Bruce Patrick Ellwood
Remuera, Auckland, 1050
Address used since 02 Nov 2009
Director 04 Oct 1989 - current
Addresses
Previous address Type Period
Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 Registered & physical 17 May 2011 - 28 Feb 2012
Quinn Chartered Accountants Limited, 129 Kolmar Rd, Hunters Corner, Papatoetoe Physical 21 Feb 2002 - 17 May 2011
C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland Registered 29 Jan 2002 - 17 May 2011
1/22 Harris Road, East Tamaki, Auckland Physical 27 Nov 2001 - 21 Feb 2002
17a Andromeda Cresent, East Tamaki, Auckland Physical 27 Nov 2001 - 27 Nov 2001
Pricewaterhouse Coopers, Coopers & Lybrang Tower, 23 - 29 Albert St, Auckland Registered 22 May 2000 - 22 May 2000
174 Andromeda Crescent, East Tamaki, Auckland Registered 14 Dec 1998 - 22 May 2000
Financial Data
Financial info
103900
Total number of Shares
February
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5195
Shareholder Name Address Period
Bruce Patrick Ellwood
Individual
Remuera
Auckland
22 Apr 1980 - current
Shares Allocation #2 Number of Shares: 98705
Shareholder Name Address Period
Uhy Hn Trustees (2012) Limited
Shareholder NZBN: 9429030784390
Entity (NZ Limited Company)
Henderson
Waitakere City
0612
11 Feb 2013 - current
Bruce Patrick Ellwood
Individual
Remuera
Auckland
20 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Quinn Trustee Company Limited
Other
18 Oct 2004 - 11 Feb 2013
Quinn Trustee Company Limited
Other
18 Oct 2004 - 11 Feb 2013
Location
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