Advanced Group (Nz) Limited was started on 19 Jul 2013 and issued an NZ business number of 9429030134898. This registered LTD company has been run by 4 directors: Michael John Marr - an active director whose contract began on 19 Jul 2013,
Steven John Murdoch - an active director whose contract began on 07 Mar 2024,
Graeme Percival Hansen - an inactive director whose contract began on 04 Sep 2014 and was terminated on 13 Feb 2024,
Terese Karen Marr - an inactive director whose contract began on 19 Jul 2013 and was terminated on 05 Oct 2014.
As stated in our database (updated on 17 Apr 2024), the company registered 1 address: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (category: physical, service).
Until 13 Jun 2017, Advanced Group (Nz) Limited had been using 665C Great South Road, Penrose, Auckland as their registered address.
BizDb found old names used by the company: from 17 Jul 2013 to 02 Dec 2020 they were called Asg Holdings (Nz) Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tpt Group Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 1061. Advanced Group (Nz) Limited is categorised as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: 665c Great South Road, Penrose, Auckland, 1642 New Zealand
Registered & physical address used from 13 Oct 2014 to 13 Jun 2017
Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jul 2013 to 13 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 |
East Tamaki Auckland 1061 New Zealand |
16 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marr, Terese Karen |
Pukekohe Pukekohe 2120 New Zealand |
19 Jul 2013 - 16 Sep 2014 |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
19 Jul 2013 - 16 Sep 2014 | |
| Director | Marr, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
19 Jul 2013 - 16 Sep 2014 |
| Director | Terese Karen Marr |
Pukekohe Pukekohe 2120 New Zealand |
19 Jul 2013 - 16 Sep 2014 |
| Entity | Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 |
19 Jul 2013 - 16 Sep 2014 |
Ultimate Holding Company
Michael John Marr - Director
Appointment date: 19 Jul 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Jul 2013
Steven John Murdoch - Director
Appointment date: 07 Mar 2024
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Mar 2024
Graeme Percival Hansen - Director (Inactive)
Appointment date: 04 Sep 2014
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2014
Terese Karen Marr - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 05 Oct 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Jul 2013
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