Advanced Building Technologies Limited, a registered company, was launched on 23 Feb 2007. 9429033580357 is the NZ business number it was issued. This company has been supervised by 2 directors: Harvie Byrnes - an active director whose contract started on 23 Feb 2007,
Charles Rollo - an active director whose contract started on 24 Sep 2012.
Last updated on 16 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 22 Nikau Street, Eden Terrace, Auckland, 1021 (office address),
15 Norrie Road, Drury, Drury, 2113 (registered address),
15 Norrie Road, Drury, Drury, 2113 (physical address),
15 Norrie Road, Drury, Drury, 2113 (service address) among others.
Advanced Building Technologies Limited had been using 22 Nikau Street, Mt Eden as their physical address until 06 Jun 2013.
Past names for the company, as we found at BizDb, included: from 23 Feb 2007 to 28 Mar 2007 they were called Advanced Building Technolgies Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
22 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 22 Nikau Street, Mt Eden New Zealand
Physical address used from 19 May 2010 to 06 Jun 2013
Address #2: 22 Nikau Street, Mt Eden, Auckland New Zealand
Registered address used from 19 May 2010 to 06 Jun 2013
Address #3: L4, 210 Khyber Pass Rd, Grafton, Auckland
Physical & registered address used from 23 Feb 2007 to 19 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Byrnes, Harvie |
Meadowbank Auckland 1072 New Zealand |
23 Feb 2007 - |
Individual | Byrnes, Amanda Jayne |
Meadowbank Auckland 1072 New Zealand |
13 Jul 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rollo, Adrienne Kay |
Rd 1 Bombay 2675 New Zealand |
13 Jul 2020 - |
Individual | Rollo, Charles |
Rd 1 Bombay 2675 New Zealand |
23 Feb 2007 - |
Harvie Byrnes - Director
Appointment date: 23 Feb 2007
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 May 2010
Charles Rollo - Director
Appointment date: 24 Sep 2012
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 04 Jul 2023
Address: Opaheke, Auckland, 2113 New Zealand
Address used since 24 Sep 2012
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