businesscheck.co.nz / a-z index / a / ad / adv / adva
General information

Advanceretail Technology Limited

Type: NZ Limited Company (Ltd)
9429033602271
New Zealand Business Number
1910299
Company Number
Registered
Company Status

Advanceretail Technology Limited (NZBN 9429033602271) was incorporated on 23 Feb 2007. 1 address is currently in use by the company: Level 2, 8 Rockridge Avenue, Penrose, Auckland, 1061 (type: physical, registered). 590 Great South Road, Greenlane, Auckland had been their registered address, up to 03 Sep 2013. Advanceretail Technology Limited used other names, namely: 3Q Nz Pty Limited from 23 Feb 2007 to 05 Apr 2007. 923100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.01 per cent of shares), namely:
3Q Holdings Limited (an other) located at 101 Grafton Street, Bondi Junction, Nsw postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 923000 shares); it includes
3Q Holdings Limited (an other) - located at 101 Grafton Street, Bondi Junction, Nsw. The Businesscheck data was updated on 30 May 2022.

Current address Type Used since
Level 2, 8 Rockridge Avenue, Penrose, Auckland, 1061 Physical & registered 03 Sep 2013
Last updated:
Directors
Name and Address Role Period
Alan Victor Treisman
St Ives, Nsw, 2075
Address used since 01 Sep 2020
Cottage Point, Nsw, 2084
Address used since 28 Sep 2015
101 Grafton Street, Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Director 23 Feb 2007 - current
Shaun Rosen
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 02 Sep 2021
Avalon, Nsw, 2107
Address used since 28 Sep 2015
Director 23 Feb 2007 - current
Addresses
Previous address Type Period
590 Great South Road, Greenlane, Auckland Registered & physical 01 May 2007 - 03 Sep 2013
C/-russell Mcveagh, Vero Centre, 48 Shortland Street, Auckland Physical & registered 23 Feb 2007 - 01 May 2007
Financial Data
Financial info
923100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
05 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
3q Holdings Limited
Other 		101 Grafton Street
Bondi Junction, Nsw
2022 		23 Feb 2007 - current
Shares Allocation #2 Number of Shares: 923000
Shareholder Name Address Period
3q Holdings Limited
Other 		101 Grafton Street
Bondi Junction, Nsw
2022 		23 Feb 2007 - current
Ultimate Holding Company
Name 3q Holdings Limited
Type Registered Company
Ultimate Holding Company Number 89058293
Country of origin AU
Address Level 14, Tower 2
101 Grafton Street
Bondi Junction, Nsw 2022
Location
Companies nearby
Energizer NZ Limited
Level 4, 45 O'rorke Rd
Shri Mudaliar Trustee Limited
C/-level 2, 101f Station Road
Chh Trustee Management Limited
Level 2, 101 Station Road
Xtracta Limited
Level 6,45 O'rorke Road
Bikaner Foods Mt Roskill Limited
Level 1, 822 Manukau Road
One World Flight Centre Limited
Level 2, 101, Station Road