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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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