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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Allan, Trevor James |
Napier New Zealand |
19 Nov 2007 - |
| Individual | Allan, Carole Patricia |
Napier New Zealand |
19 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Allan, Carole Patricia |
Napier New Zealand |
19 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allan, Trevor James |
Napier New Zealand |
19 Nov 2007 - |
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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