Advan Auto Group Limited, a registered company, was incorporated on 25 Feb 2008. 9429032910865 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been managed by 2 directors: Stuart Jeffrey Trewheela - an active director whose contract started on 25 Feb 2008,
Brent Keith Trewheela - an inactive director whose contract started on 25 Feb 2008 and was terminated on 31 Mar 2014.
Last updated on 22 Apr 2024, our data contains detailed information about 4 addresses this company registered, specifically: 4 Cannon Street, Silverdale, Auckland, 0932 (physical address),
4 Cannon Street, Silverdale, Auckland, 0932 (service address),
4 Cannon Street, Silverdale, Auckland, 0932 (registered address),
4 Cannon Street, Silverdale, Auckland, 0932 (other address) among others.
Advan Auto Group Limited had been using 17 William Denny Avenue, Westmere, Auckland as their registered address until 17 Nov 2021.
A single entity controls all company shares (exactly 1000 shares) - Trewheela, Stuart Jeffrey - located at 0932, Silverdale, Silverdale.
Other active addresses
Address #4: 4 Cannon Street, Silverdale, Auckland, 0932 New Zealand
Physical & service & registered address used from 17 Nov 2021
Principal place of activity
17 William Denny Avenue, Westmere, Auckland, 1022 New Zealand
Previous address
Address #1: 17 William Denny Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 25 Feb 2008 to 17 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Trewheela, Stuart Jeffrey |
Silverdale Silverdale 0932 New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trewheela, Brent Keith |
Westmere Auckland, 1022 New Zealand |
25 Feb 2008 - 02 Mar 2015 |
Stuart Jeffrey Trewheela - Director
Appointment date: 25 Feb 2008
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Nov 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Feb 2008
Brent Keith Trewheela - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 31 Mar 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Mar 2010
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