Advanced Information Networks Limited was started on 13 Dec 2000 and issued a number of 9429037051785. This registered LTD company has been managed by 2 directors: Graham Ralph Pronk-Jones - an active director whose contract started on 13 Dec 2000,
Geoffrey Kevin Ford - an active director whose contract started on 10 Sep 2002.
As stated in our database (updated on 16 Apr 2024), the company filed 1 address: 11D Settlers Crescent, Ferrymead, Christchurch, 8023 (types include: registered, physical).
Up to 22 Dec 2015, Advanced Information Networks Limited had been using 55 Mcfarlane Street, Oakura, Oakura as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 45000 shares are held by 1 entity, namely:
Ford, Geoffrey Kevin (an individual) located at Burwood, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 55% shares (exactly 55000 shares) and includes
Pronk-Jones, Graham Ralph - located at Sumner, Christchurch.
Previous addresses
Address: 55 Mcfarlane Street, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 17 Oct 2011 to 22 Dec 2015
Address: 2a / 11 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 29 Oct 2010 to 17 Oct 2011
Address: First Floor, 248 St Asaph St, Christchurch New Zealand
Registered & physical address used from 28 Nov 2007 to 29 Oct 2010
Address: 442 Tuam Street, Christchurch
Physical & registered address used from 06 Oct 2004 to 28 Nov 2007
Address: First Floor, 59b Carlyle Streeet, Christchurch
Physical address used from 15 Sep 2002 to 06 Oct 2004
Address: First Floor, 59b Carlyle Street, Christchurch
Registered address used from 15 Sep 2002 to 06 Oct 2004
Address: 7a Paisley Street, Sumner, Christchurch, New Zealand
Registered address used from 23 Aug 2001 to 15 Sep 2002
Address: 11 Denman St, Sumner, Christchurch
Physical address used from 23 Aug 2001 to 15 Sep 2002
Address: 7a Paisley Street, Sumner, Christchurch, New Zealand
Physical address used from 23 Aug 2001 to 23 Aug 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 05 Sep 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Ford, Geoffrey Kevin |
Burwood Christchurch 8083 New Zealand |
13 Dec 2000 - |
Shares Allocation #2 Number of Shares: 55000 | |||
Individual | Pronk-jones, Graham Ralph |
Sumner Christchurch 8081 New Zealand |
13 Dec 2000 - |
Graham Ralph Pronk-jones - Director
Appointment date: 13 Dec 2000
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 11 Dec 2015
Geoffrey Kevin Ford - Director
Appointment date: 10 Sep 2002
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 01 Jun 2015
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