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Advent Information Systems Limited

Type: NZ Limited Company (Ltd)
9429032072846
NZBN
115268
Company Number
Registered
Company Status
Current address
36 Cliff View Drive
Green Bay
Auckland 0604
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Aug 2006
36 Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Physical & registered & service address used since 29 Aug 2006

Advent Information Systems Limited, a registered company, was started on 10 Sep 1982. 9429032072846 is the business number it was issued. The company has been supervised by 3 directors: Richard Weaver Grossman - an active director whose contract began on 10 Sep 1982,
Nicola Sanders - an active director whose contract began on 04 Feb 1994,
Leah Adams - an inactive director whose contract began on 10 Sep 1982 and was terminated on 25 Jan 1994.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 36 Cliff View Drive, Green Bay, Auckland, 0604 (types include: physical, registered).
Advent Information Systems Limited had been using 36 Cliff View Drive, Green Bay, Auckland as their physical address until 29 Aug 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 36 Cliff View Drive, Green Bay, Auckland

Physical address used from 22 Aug 2000 to 29 Aug 2006

Address #2: C/- Sanders, 505 Wellington Road, Marton

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #3: C/- Sanders, 505 Wellington Road, Marton

Registered address used from 18 Feb 1999 to 29 Aug 2006

Address #4: 36 Cliff View Dr, Green Bay, Auckland 7

Registered address used from 21 Nov 1996 to 18 Feb 1999

Contact info
A-I-S@silver.net.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grossman, Richard Weaver Green Bay
Auckland 0604

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sanders, Nicola Green Bay
Auckland 0604

New Zealand
Directors

Richard Weaver Grossman - Director

Appointment date: 10 Sep 1982

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 27 Aug 2012


Nicola Sanders - Director

Appointment date: 04 Feb 1994

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 27 Aug 2012


Leah Adams - Director (Inactive)

Appointment date: 10 Sep 1982

Termination date: 25 Jan 1994

Address: Green Bay, Auckland 7,

Address used since 10 Sep 1982

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