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Advanced Building Technologies Limited

Type: NZ Limited Company (Ltd)
9429033580357
NZBN
1913106
Company Number
Registered
Company Status
Current address
15 Norrie Road
Drury
Drury 2113
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2013
15 Norrie Road
Drury
Drury 2113
New Zealand
Registered & physical & service address used since 06 Jun 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Byrnes, Harvie Meadowbank
Auckland
1072
New Zealand
Individual Byrnes, Amanda Jayne Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rollo, Adrienne Kay Rd 1
Bombay
2675
New Zealand
Individual Rollo, Charles Rd 1
Bombay
2675
New Zealand
Directors

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