General information
Advanced Networks Group Limited
Type: NZ Limited Company (Ltd)9429034478332
New Zealand Business Number
1713957
Company Number
Registered
Company Status
Advanced Networks Group Limited (issued a New Zealand Business Number of 9429034478332) was launched on 26 Oct 2005. 4 addresses are currently in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 4 Heversham Place, Glendene had been their physical address, up to 06 Jul 2009. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Pantall, David Walter (an individual) located at Beachlands,
Kennerley, Ross Neil (an individual) located at West Harbour, Auckland postcode 0618,
Pantall, Leonie Michelle (an individual) located at Beachlands. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered & physical & service | 06 Jul 2009 |
| 4 Barton Place, Orewa, Auckland, 0931 | Registered & service | 10 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Walter Pantall
Beachlands, Auckland, 2018
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - current |
|
Charles Edward Graves
Mt Eden,
Address used since 26 Oct 2005 |
Director | 26 Oct 2005 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Heversham Place, Glendene | Physical & registered | 26 Oct 2005 - 06 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pantall, David Walter Individual |
Beachlands |
26 Oct 2005 - current |
|
Kennerley, Ross Neil Individual |
West Harbour Auckland 0618 |
26 Oct 2005 - current |
|
Pantall, Leonie Michelle Individual |
Beachlands |
26 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Charles Edward Individual |
Mt Eden |
26 Oct 2005 - 27 Jun 2010 |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
26 Oct 2005 - 31 Jul 2008 | |
|
Graves, Nicola Jane Individual |
Mt Eden |
26 Oct 2005 - 27 Jun 2010 |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
26 Oct 2005 - 31 Jul 2008 |
Location
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