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General information

Advantage Building Systems Limited

Type: NZ Limited Company (Ltd)
9429036904563
New Zealand Business Number
1137670
Company Number
Registered
Company Status

Advantage Building Systems Limited (issued an NZ business number of 9429036904563) was registered on 23 May 2001. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 04 Nov 2014. 100 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Bailey, Jane (an individual) located at Rd 2, Broomfield postcode 7482. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Heslop, Shaun (an individual) - located at Woodend, Woodend. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Heslop, Andrea, located at Woodend, Woodend (an individual). Our information was updated on 03 Jun 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered & service 04 Nov 2014
Last updated:
Directors
Name and Address Role Period
Denis Samuel William Bailey
Mound Road, Broomfield, Amberley, 7482
Address used since 28 Oct 2015
Director 23 May 2001 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 17 Oct 2012 - 04 Nov 2014
First Floor 575, Colombo Street, Christchurch Registered & physical 23 May 2001 - 17 Oct 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bailey, Jane
Individual 		Rd 2
Broomfield
7482 		01 Oct 2024 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Heslop, Shaun
Individual 		Woodend
Woodend
7610 		01 Oct 2024 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Heslop, Andrea
Individual 		Woodend
Woodend
7610 		12 May 2022 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Bailey, Jason William
Individual 		Rd 2
Broomfield
7482 		23 May 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bailey, Robyn Josephine
Individual 		Mound Road
Broomfield, Amberley
 23 May 2001 - current
Shares Allocation #6 Number of Shares: 19
Shareholder Name Address Period
Bailey, Denis Samuel William
Individual 		Mound Road
Broomfield, Amberley
 23 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Heslop, Shaun David
Individual 		Woodend
 23 May 2001 - 22 Oct 2008
Heslop, Andrea Joan
Individual 		Woodend
 23 May 2001 - 22 Oct 2008
Bailey, Jane Catherine
Individual 		Amberley
 23 May 2001 - 18 Mar 2016
Location
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