Advanced 3D Technologies New Zealand Limited, a registered company, was incorporated on 29 Jun 2007. 9429033339139 is the number it was issued. This company has been managed by 1 director, named Barry Warwick Ramsay - an active director whose contract started on 29 Jun 2007.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Balboa Drive, Matakatia, Whangaparaoa, 0930 (category: physical, registered).
Advanced 3D Technologies New Zealand Limited had been using 42 Laurence Street, Manly, Whangaparaoa as their registered address up until 08 Jun 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 42 Laurence Street, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 11 Jun 2012 to 08 Jun 2017
Address: 86h Bush Road, Albany, North Shore City 0632 New Zealand
Registered & physical address used from 15 Oct 2009 to 11 Jun 2012
Address: Level 1 -49 Rawhiti Road, Manly, Auckland
Physical & registered address used from 04 Jun 2008 to 15 Oct 2009
Address: 42 Laurence Street, Manly, Auckland
Physical & registered address used from 29 Jun 2007 to 04 Jun 2008
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: 98 | |||
| Individual | Ramsay, Susan Anne |
Matakatia Whangaparaoa 0930 New Zealand |
07 Jun 2017 - |
| Entity (NZ Limited Company) | Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 |
Takapuna Auckland 0622 New Zealand |
07 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ramsay, Susan Anne |
Matakatia Whangaparaoa 0930 New Zealand |
07 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramsay, Barry Warwick |
Manly Auckland |
29 Jun 2007 - 07 Aug 2017 |
| Individual | Ramsay, Barry Warwick |
Manly Auckland |
29 Jun 2007 - 07 Aug 2017 |
| Individual | Ramsay, Barry Warwick |
Matakatia Whangaparaoa 0930 New Zealand |
29 Jun 2007 - 07 Aug 2017 |
Barry Warwick Ramsay - Director
Appointment date: 29 Jun 2007
Address: Manly, Auckland, 0930 New Zealand
Address used since 29 Jun 2007
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 30 May 2017
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