Advanced Avengers Limited was registered on 18 May 2012 and issued a number of 9429030659162. This registered LTD company has been managed by 1 director, named Crispin Giles - an active director whose contract started on 18 May 2012.
According to BizDb's database (updated on 28 Feb 2024), the company registered 1 address: Level 1, 62 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Up to 19 Sep 2022, Advanced Avengers Limited had been using Flat 1, 66 Glenmall Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Giles, Crispin (a director) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Johnson, Christine - located at Oratia, Auckland. Advanced Avengers Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 02 Jul 2019 to 19 Sep 2022
Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 16 Jun 2016 to 02 Jul 2019
Address #3: 5 Nola Road, Oratia, Waitakere, 0604 New Zealand
Registered address used from 18 May 2012 to 16 Jun 2016
Address #4: 5 Nola Road, Oratia, Waitakere, 0604 New Zealand
Physical address used from 18 May 2012 to 17 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Giles, Crispin |
Rd 6 Warkworth 0986 New Zealand |
18 May 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Johnson, Christine |
Oratia Auckland 0604 New Zealand |
29 Mar 2017 - |
Crispin Giles - Director
Appointment date: 18 May 2012
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Jun 2015
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