Advance Trade Services Limited was launched on 22 Apr 1980 and issued a business number of 9429032255300. This registered LTD company has been run by 1 director, named Bruce Patrick Ellwood - an active director whose contract began on 04 Oct 1989.
According to BizDb's information (updated on 14 Nov 2021), this company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
Up to 28 Feb 2012, Advance Trade Services Limited had been using Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland as their registered address.
BizDb found more names for this company: from 22 Apr 1980 to 23 Aug 1991 they were named Ellwood Plumbing & Roofing Ltd.
A total of 103900 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 5195 shares are held by 1 entity, namely:
Bruce Ellwood (an individual) located at Remuera, Auckland.
Another group consists of 2 shareholders, holds 95 per cent shares (exactly 98705 shares) and includes
Uhy Hn Trustees (2012) Limited - located at Henderson, Waitakere City,
Bruce Ellwood - located at Remuera, Auckland.
Previous addresses
Address: Quinn Mayston Chartered Accountants Ltd, 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand
Registered & physical address used from 17 May 2011 to 28 Feb 2012
Address: Quinn Chartered Accountants Limited, 129 Kolmar Rd, Hunters Corner, Papatoetoe New Zealand
Physical address used from 21 Feb 2002 to 17 May 2011
Address: C/- Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland New Zealand
Registered address used from 29 Jan 2002 to 17 May 2011
Address: 1/22 Harris Road, East Tamaki, Auckland
Physical address used from 27 Nov 2001 to 21 Feb 2002
Address: 17a Andromeda Cresent, East Tamaki, Auckland
Physical address used from 27 Nov 2001 to 27 Nov 2001
Address: Pricewaterhouse Coopers, Coopers & Lybrang Tower, 23 - 29 Albert St, Auckland
Registered address used from 22 May 2000 to 22 May 2000
Address: 174 Andromeda Crescent, East Tamaki, Auckland
Registered address used from 14 Dec 1998 to 22 May 2000
Basic Financial info
Total number of Shares: 103900
Annual return filing month: February
Annual return last filed: 08 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5195 | |||
| Individual | Bruce Patrick Ellwood |
Remuera Auckland |
22 Apr 1980 - |
| Shares Allocation #2 Number of Shares: 98705 | |||
| Entity (NZ Limited Company) | Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 |
Henderson Waitakere City 0612 New Zealand |
11 Feb 2013 - |
| Individual | Bruce Patrick Ellwood |
Remuera Auckland New Zealand |
20 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Quinn Trustee Company Limited | 18 Oct 2004 - 11 Feb 2013 | |
| Other | Quinn Trustee Company Limited | 18 Oct 2004 - 11 Feb 2013 |
Bruce Patrick Ellwood - Director
Appointment date: 04 Oct 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2009
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