Advantage Premium Funding Limited was started on 06 May 2013 and issued a New Zealand Business Number of 9429030247178. The registered LTD company has been run by 2 directors: Jeffrey John Parker - an active director whose contract started on 06 May 2013,
Ashley John Rowe - an inactive director whose contract started on 01 Apr 2015 and was terminated on 17 May 2023.
According to BizDb's data (last updated on 19 Apr 2024), the company registered 3 addresses: 106 Lyndon Road West, Hastings, Hawkes Bay, 4122 (registered address),
106 Lyndon Road West, Hastings, Hawkes Bay, 4122 (physical address),
106 Lyndon Road West, Hastings, Hawkes Bay, 4122 (service address),
Po Box 335, Hastings, Hastings, 4156 (postal address) among others.
Up until 17 May 2019, Advantage Premium Funding Limited had been using 106 Lyndon Road, Hastings, Hastings as their physical address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Edmundson, Neil Donald (an individual) located at Bluff Hill, Napier postcode 4110,
Parker, Jeffrey John (a director) located at Havelock North, Havelock North postcode 4130,
Parker, Julie Ann (an individual) located at Havelock North, Havelock North postcode 4130. Advantage Premium Funding Limited is categorised as "Finance company operation" (ANZSIC K623010).
Principal place of activity
106 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Previous address
Address #1: 106 Lyndon Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 06 May 2013 to 17 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Edmundson, Neil Donald |
Bluff Hill Napier 4110 New Zealand |
06 May 2013 - |
Director | Parker, Jeffrey John |
Havelock North Havelock North 4130 New Zealand |
06 May 2013 - |
Individual | Parker, Julie Ann |
Havelock North Havelock North 4130 New Zealand |
06 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Ashley John |
Havelock North Havelock North 4130 New Zealand |
06 May 2013 - 19 May 2023 |
Individual | Rowe, Sarah Ann |
Havelock North Havelock North 4130 New Zealand |
06 May 2013 - 19 May 2023 |
Individual | Rowe, Sarah Ann |
Havelock North Havelock North 4130 New Zealand |
06 May 2013 - 19 May 2023 |
Entity | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 Company Number: 425433 |
111 Avenue Road East Hastings 4122 New Zealand |
06 May 2013 - 19 May 2023 |
Individual | Rowe, Ashley John |
Havelock North Havelock North 4130 New Zealand |
06 May 2013 - 19 May 2023 |
Jeffrey John Parker - Director
Appointment date: 06 May 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 May 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 May 2018
Ashley John Rowe - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 17 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2015
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