General information

Advance Properties Group Limited

Type: NZ Limited Company (Ltd)
9429037434090
New Zealand Business Number
1001404
Company Number
Registered
Company Status

Advance Properties Group Limited (New Zealand Business Number 9429037434090) was incorporated on 12 Nov 1999. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 13 Mar 2020. Advance Properties Group Limited used more names, namely: Advance Securities Limited from 12 Aug 2002 to 01 Apr 2014, Retro Advances Limited (12 Nov 1999 to 12 Aug 2002). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Earlly & Associates Wt Limited (an entity) located at Avondale, Auckland postcode 1026,
Ladbrook, Warren James (an individual) located at Havelock North postcode 4295. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Johnstone, Gordon William (an individual) - located at Rd 2, Warkworth,
Earlly & Associates Apml Limited (an entity) - located at Avondale, Auckland. Businesscheck's information was updated on 03 May 2025.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 13 Mar 2020
Directors
Name and Address Role Period
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 01 Apr 2014
Director 12 Nov 1999 - current
Gordon William Johnstone
Rd 2, Warkworth, 0982
Address used since 09 Jun 2021
Remuera, Auckland, 1050
Address used since 01 Apr 2014
Director 12 Aug 2002 - current
Addresses
Previous address Type Period
Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 09 Apr 2014 - 13 Mar 2020
316 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 13 Sep 2013 - 09 Apr 2014
Level 1, 99 Parnell Road, Parnell, Auckland 1052 Physical & registered 18 Dec 2009 - 13 Sep 2013
Level 1, 219 Parnell Road, Parnell, Auckland Registered & physical 11 Mar 2003 - 18 Dec 2009
4/30 Augustus Terrace, Parnell, Auckland Physical 31 Jul 2000 - 31 Jul 2000
4/30 Augustus Terrace, Parnell, Auckland Registered 31 Jul 2000 - 11 Mar 2003
11b Augustus Terrace, Parnell, Auckland Physical 31 Jul 2000 - 11 Mar 2003
4/30 Augustus Terrace, Parnell, Auckland Registered 12 Apr 2000 - 31 Jul 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Earlly & Associates Wt Limited
Shareholder NZBN: 9429032263190
Entity (NZ Limited Company)
Avondale
Auckland
1026
29 May 2009 - current
Ladbrook, Warren James
Individual
Havelock North
4295
27 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Johnstone, Gordon William
Individual
Rd 2
Warkworth
0982
24 Feb 2005 - current
Earlly & Associates Apml Limited
Shareholder NZBN: 9429032263510
Entity (NZ Limited Company)
Avondale
Auckland
1026
29 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
04 Aug 2006 - 31 Mar 2014
Johnstone, Gordon William
Individual
Parnell
Auckland
01 Apr 2004 - 27 Jun 2010
Ladbrook, Warren James
Individual
Freemans Bay
Auckland
01 Apr 2004 - 24 Feb 2005
Ladbrook, Warren James
Individual
Parnell
Auckland
01 Apr 2004 - 24 Feb 2005
Johnstone, Gordon William
Individual
Epsom
Auckland
01 Apr 2004 - 27 Jun 2010
Rands, Trevor John
Individual
Epsom
Auckland
04 Aug 2006 - 31 Mar 2014
Phibbs, John
Individual
Grey Lynn
Auckland
1021
23 Sep 2013 - 31 Mar 2014
Ealwu Limited (in Liq)
Shareholder NZBN: 9429038230042
Company Number: 828075
Entity
04 Aug 2006 - 27 Nov 2006
Ladbrook, Warren James
Individual
Herne Bay
Auckland
06 Apr 2006 - 06 Apr 2006
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
04 Aug 2006 - 31 Mar 2014
Ealwu Limited (in Liq)
Shareholder NZBN: 9429038230042
Company Number: 828075
Entity
04 Aug 2006 - 27 Nov 2006
Ladbrook, Warren James
Individual
Herne Bay
Auckland
04 Aug 2006 - 27 Jun 2010
Ealwu Limited (in Liq)
Shareholder NZBN: 9429038230042
Company Number: 828075
Entity
04 Aug 2006 - 27 Nov 2006
Location
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