Advanced Senses Limited was registered on 08 Nov 2011 and issued a business number of 9429030904941. The registered LTD company has been run by 2 directors: Graeme Robert Miles - an active director whose contract started on 19 Oct 2018,
Brendon Miles - an inactive director whose contract started on 08 Nov 2011 and was terminated on 31 Mar 2019.
As stated in BizDb's information (last updated on 17 Apr 2024), this company filed 1 address: 17 Rosecamp Road, Beach Haven, Auckland, 0626 (type: physical, service).
Up until 19 Aug 2013, Advanced Senses Limited had been using 184 Verbena Road, Birkdale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Miles, Graeme Robert (a director) located at Beach Haven, Auckland postcode 0626. Advanced Senses Limited was classified as "Sales advisory service" (business classification M696285).
Principal place of activity
29 Rocklands Court, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 184 Verbena Road, Birkdale, Auckland, 0626 New Zealand
Registered address used from 08 Nov 2011 to 19 Aug 2013
Address #2: 184 Verbena Road, Birkdale, Auckland, 0626 New Zealand
Physical address used from 08 Nov 2011 to 11 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Miles, Graeme Robert |
Beach Haven Auckland 0626 New Zealand |
01 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miles, Brendon |
Beach Haven Auckland 0626 New Zealand |
08 Nov 2011 - 01 Jan 2020 |
Graeme Robert Miles - Director
Appointment date: 19 Oct 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 19 Oct 2018
Brendon Miles - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 31 Mar 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2013
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