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Advanced Information Networks Limited

Type: NZ Limited Company (Ltd)
9429037051785
NZBN
1107188
Company Number
Registered
Company Status
Current address
11d Settlers Crescent
Ferrymead
Christchurch 8023
New Zealand
Registered & physical & service address used since 22 Dec 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45000
Individual Ford, Geoffrey Kevin Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Pronk-jones, Graham Ralph Sumner
Christchurch
8081
New Zealand
Directors

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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