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Advanced Carpentry Limited

Type: NZ Limited Company (Ltd)
9429046194879
NZBN
6312918
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Apr 2020

Advanced Carpentry Limited, a registered company, was started on 16 Jun 2017. 9429046194879 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been managed by 2 directors: Cameron Rea - an active director whose contract started on 30 Apr 2018,
Ryu Bond - an inactive director whose contract started on 16 Jun 2017 and was terminated on 29 Jan 2020.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Advanced Carpentry Limited had been using 28 Hebe Crescent, Papamoa Beach, Papamoa as their registered address up until 01 Apr 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 800 shares (80%). Finally we have the next share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 28 Hebe Crescent, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 10 Feb 2020 to 01 Apr 2020

Address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 17 Dec 2018 to 10 Feb 2020

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 28 May 2018 to 17 Dec 2018

Address: 15 Kuru Place, Papamoa, Papamoa, 3118 New Zealand

Physical & registered address used from 19 Mar 2018 to 28 May 2018

Address: 22a Melrose Road East, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 16 Jun 2017 to 19 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Gouveia Jr, Celenio Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Rea, Cameron Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bond, Ryu Onehunga
Auckland
1061
New Zealand
Directors

Cameron Rea - Director

Appointment date: 30 Apr 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 11 Feb 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jan 2020

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 30 Apr 2018


Ryu Bond - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 29 Jan 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 16 Jun 2017

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