Advance Engineering Limited, a registered company, was incorporated on 01 May 2008. 9429032767049 is the NZ business number it was issued. The company has been run by 2 directors: Peter William Bennett - an active director whose contract started on 01 May 2008,
Brenda Jane Bennett - an inactive director whose contract started on 01 May 2008 and was terminated on 10 Jan 2015.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 61B Coulston Road, Ramarama, Pukekohe, 2677 (type: registered, physical).
Advance Engineering Limited had been using 134 Helenslee Road, Rd 2, Pokeno as their registered address up to 13 Apr 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 134 Helenslee Road, Rd 2, Pokeno, 2472 New Zealand
Registered & physical address used from 07 Sep 2012 to 13 Apr 2016
Address: 134 Helenslee Road, Rd 2, Pokeno, 2472 New Zealand
Physical address used from 11 Jul 2011 to 07 Sep 2012
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 11 Jul 2011 to 07 Sep 2012
Address: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 New Zealand
Registered address used from 29 Jul 2010 to 11 Jul 2011
Address: 134 Helenslee Road, R D 2, Pokeno, 2472 New Zealand
Physical address used from 29 Jul 2010 to 11 Jul 2011
Address: 134 Helenslee Road, R D 2, Pokeno New Zealand
Physical address used from 09 Jul 2009 to 29 Jul 2010
Address: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand
Registered address used from 09 Jul 2009 to 29 Jul 2010
Address: 1 Stembridge Ave, Pukekohe
Registered & physical address used from 01 May 2008 to 09 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bennett, Brenda Jane |
Ramarama Pukekohe 2677 New Zealand |
01 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bennett, Peter William |
Ramarama Pukekohe 2677 New Zealand |
01 May 2008 - |
Peter William Bennett - Director
Appointment date: 01 May 2008
Address: Ramarama, Pukekohe, 2677 New Zealand
Address used since 23 Mar 2016
Brenda Jane Bennett - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 10 Jan 2015
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 21 Jul 2010
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