Advanced Methods Group Limited was registered on 06 Apr 2010 and issued an NZ business identifier of 9429031630955. The registered LTD company has been supervised by 3 directors: Robert Klaas Borgers - an active director whose contract started on 06 Apr 2010,
Gwyn David Williamson - an inactive director whose contract started on 06 Apr 2010 and was terminated on 12 Jun 2013,
Thomas Van Raamsdonk - an inactive director whose contract started on 06 Apr 2010 and was terminated on 01 Mar 2011.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Up until 22 Nov 2017, Advanced Methods Group Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
BizDb found more names for the company: from 06 Apr 2010 to 13 Apr 2021 they were named Mouldings and Finishings Nz Limited.
A total of 499201 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 499200 shares are held by 1 entity, namely:
Treadwells Trustees 23 Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Borgers, Robert Klaas - located at Northwood, Christchurch. Advanced Methods Group Limited has been classified as "Business consultant service" (business classification M696205).
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 22 Dec 2011 to 22 Nov 2017
Address #2: 79 Ocean Road, Paraparaumu 5032 New Zealand
Registered & physical address used from 06 Apr 2010 to 22 Dec 2011
Basic Financial info
Total number of Shares: 499201
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499200 | |||
| Entity (NZ Limited Company) | Treadwells Trustees 23 Limited Shareholder NZBN: 9429051001568 |
Wellington Central Wellington 6011 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Borgers, Robert Klaas |
Northwood Christchurch 8051 New Zealand |
07 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington 6143 New Zealand |
19 May 2015 - 04 Apr 2024 |
| Entity | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Company Number: 669878 |
50 Customhouse Quay Wellington 6143 New Zealand |
19 May 2015 - 04 Apr 2024 |
| Entity | Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 |
06 Apr 2010 - 19 May 2015 | |
| Entity | Greenline Building Products Limited Shareholder NZBN: 9429035395126 Company Number: 1513068 |
06 Apr 2010 - 19 May 2015 |
Robert Klaas Borgers - Director
Appointment date: 06 Apr 2010
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Mar 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Mar 2014
Gwyn David Williamson - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 12 Jun 2013
Address: Rd4, Masterton 5884, New Zealand
Address used since 06 Apr 2010
Thomas Van Raamsdonk - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 01 Mar 2011
Address: Khandallah, Wellington 6035, New Zealand
Address used since 06 Apr 2010
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