General information
Advance Property Holdings Limited
Type: NZ Limited Company (Ltd)9429034817575
New Zealand Business Number
1624228
Company Number
Registered
Company Status
Advance Property Holdings Limited (issued an NZBN of 9429034817575) was started on 20 Apr 2005. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 30 Mar 2017. 11100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 11100 shares (100 per cent of shares), namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon (an individual) located at Karaka Bays, Wellington postcode 6022. Businesscheck's data was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Nightingale
Karaka Bays, Wellington, 6022
Address used since 13 Apr 2010 |
Director | 20 Apr 2005 - current |
|
Myles Joshua Gazley
Kaiwharawhara, Wellington, 6035
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 11 Aug 2011 |
|
Glenn Charles Tulloch
Roseneath, Wellington,
Address used since 20 Apr 2005 |
Director | 20 Apr 2005 - 29 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Registered & physical | 22 Mar 2012 - 30 Mar 2017 |
| C/-miller Dean Chartered Accountants, Level 5, 203-209 Willis Street, Wellington, 6011 | Registered & physical | 30 Mar 2011 - 22 Mar 2012 |
| C/-miller Dean Chartered Accountants, Level 5, 203 Willis Street, Wellington | Physical & registered | 27 Jun 2006 - 30 Mar 2011 |
| At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered & physical | 13 Oct 2005 - 27 Jun 2006 |
| At The Offices Of Kensington Swan, Level4, 89 The Terrace, Wellington | Physical & registered | 20 Apr 2005 - 13 Oct 2005 |
Financial Data
Financial info
11100
Total number of Shares
March
Annual return filing month
13 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (nightingale) Limited Shareholder NZBN: 9429047648258 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
29 Oct 2019 - current |
|
Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 Entity (NZ Limited Company) |
44 Victoria Street Wellington 6011 |
29 Oct 2019 - current |
|
Nightingale, Simon Individual |
Karaka Bays Wellington 6022 |
20 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Rohan Francis Individual |
2 Broderick Rd Johnsonville, Wellington |
20 Apr 2005 - 27 Jun 2010 |
|
Shillson, David Peter Individual |
Seatoun Wellington 6022 |
20 Apr 2005 - 18 Jun 2012 |
|
Langford, John Anthony Individual |
120 Featherston St Wellington |
20 Apr 2005 - 29 May 2006 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
20 Apr 2005 - 17 Aug 2011 |
|
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
|
Tulloch, Glenn Charles Individual |
Roseneath Wellington |
20 Apr 2005 - 27 Jun 2010 |
|
Gazley, Oliver Charles Individual |
Owhiro Bay Wellington 6023 |
08 Nov 2006 - 17 Aug 2011 |
|
Treadwells Trustees 12 Limited Shareholder NZBN: 9429031246149 Company Number: 3246547 Entity |
45 Johnston Street Wellington 6011 |
18 Jun 2012 - 29 Oct 2019 |
|
Gazley, Myles Joshua Individual |
Kaiwharawhara Wellington |
20 Apr 2005 - 17 Aug 2011 |
|
Gazley, David John Individual |
Kaiwharawhara Wellington |
20 Apr 2005 - 29 May 2006 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |