General information

Advance Tenant Co Management Limited

Type: NZ Limited Company (Ltd)
9429041257012
New Zealand Business Number
5259363
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Advance Tenant Co Management Limited (issued a business number of 9429041257012) was incorporated on 13 Jun 2014. 2 addresses are currently in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 13 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Puriri Point Enterprises Limited (an entity) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bamboo Limited (an entity) - located at Avondale, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Advance Tenant Co Management Limited. The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Physical & service & registered 13 Mar 2020
Directors
Name and Address Role Period
Gordon William Johnstone
Rd 2, Warkworth, 0982
Address used since 09 Jun 2021
Remuera, Auckland, 1050
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Addresses
Previous address Type Period
Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 13 Jun 2014 - 13 Mar 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Puriri Point Enterprises Limited
Shareholder NZBN: 9429038191299
Entity (NZ Limited Company)
Avondale
Auckland
1026
13 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bamboo Limited
Shareholder NZBN: 9429036687756
Entity (NZ Limited Company)
Avondale
Auckland
1026
13 Jun 2014 - current
Location
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