General information
Advance New Zealand Limited
Type: NZ Limited Company (Ltd)9429036276608
New Zealand Business Number
1248976
Company Number
Registered
Company Status
Advance New Zealand Limited (issued a New Zealand Business Number of 9429036276608) was incorporated on 07 Nov 2002. 2 addresses are in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: physical, service). Flat 213, 24 Wellington Street, Howick, Auckland had been their registered address, up to 02 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Able Nominees Limited (an entity) located at Wyuna Bay, Coromandel postcode 3581. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Physical & service & registered | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 24 Jun 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 07 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 19 Jul 2016 - 02 Jul 2020 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Registered & physical | 03 Jul 2003 - 19 Jul 2016 |
| Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 07 Nov 2002 - 03 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Able Nominees Limited Shareholder NZBN: 9429036577965 Entity (NZ Limited Company) |
Wyuna Bay Coromandel 3581 |
07 Nov 2002 - current |
Location
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