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Advanced Media Supplies Limited

Type: NZ Limited Company (Ltd)
9429033030968
NZBN
2058234
Company Number
Registered
Company Status
Current address
1980 Pakowhai Road
Napier 4183
New Zealand
Registered & physical & service address used since 11 Jan 2022
3 Kel Tremain Place
Pirimai
Napier 4112
New Zealand
Registered & service address used since 07 Jun 2023
3 Kel Tremain Place
Pirimai
Napier 4112
New Zealand
Registered & service address used since 24 Sep 2024

Advanced Media Supplies Limited was launched on 19 Nov 2007 and issued an NZ business number of 9429033030968. The registered LTD company has been supervised by 2 directors: Trevor James Allan - an active director whose contract started on 19 Nov 2007,
Carole Patricia Allan - an inactive director whose contract started on 19 Nov 2007 and was terminated on 31 May 2018.
According to BizDb's database (last updated on 13 May 2025), this company filed 1 address: 3 Kel Tremain Place, Pirimai, Napier, 4112 (type: registered, service).
Until 24 Sep 2024, Advanced Media Supplies Limited had been using 3 Kel Tremain Place, Pirimai, Napier as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Allan, Trevor James (an individual) located at Napier,
Allan, Carole Patricia (an individual) located at Napier.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Allan, Carole Patricia - located at Napier.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Allan, Trevor James, located at Napier (an individual).

Addresses

Previous addresses

Address #1: 3 Kel Tremain Place, Pirimai, Napier, 4110 New Zealand

Registered & service address used from 09 Sep 2024 to 24 Sep 2024

Address #2: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand

Physical & registered address used from 09 Apr 2010 to 05 May 2021

Address #4: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 19 Nov 2007 to 09 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Allan, Trevor James Napier

New Zealand
Individual Allan, Carole Patricia Napier

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allan, Carole Patricia Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allan, Trevor James Napier

New Zealand
Directors

Trevor James Allan - Director

Appointment date: 19 Nov 2007

Address: Napier, 4110 New Zealand

Address used since 11 Apr 2016


Carole Patricia Allan - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 31 May 2018

Address: Napier, 4110 New Zealand

Address used since 11 Apr 2016

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