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Advance Group Incorporation Limited

Type: NZ Limited Company (Ltd)
9429033929477
NZBN
1854484
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
115 Sycamore Drive
Sunnynook
Auckland 0620
New Zealand
Physical & service address used since 26 Jun 2009
115 Sycamore Drive
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 04 Jun 2020
115 Sycamore Drive
Forrest Hill
Auckland 0620
New Zealand
Postal & delivery address used since 19 May 2023

Advance Group Incorporation Limited, a registered company, was registered on 21 Sep 2006. 9429033929477 is the business number it was issued. The company has been run by 2 directors: Ario Ariyani - an active director whose contract started on 21 Sep 2006,
Elena Ariyani - an inactive director whose contract started on 19 Jul 2010 and was terminated on 20 Apr 2013.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 115 Sycamore Drive, Forrest Hill, Auckland, 0620 (types include: postal, delivery).
Advance Group Incorporation Limited had been using 103 Commerce Street, Kaitaia, Kaitaia as their registered address up to 04 Jun 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 8000 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (20 per cent).

Addresses

Previous addresses

Address #1: 103 Commerce Street, Kaitaia, Kaitaia, 0410 New Zealand

Registered address used from 23 Nov 2017 to 04 Jun 2020

Address #2: 115 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand

Registered address used from 26 Jun 2009 to 23 Nov 2017

Address #3: 46 A Park Way Drive,, Albany, Auckland-new Zealand

Physical & registered address used from 21 Sep 2006 to 26 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Ariyani, Ario Sunnynook
Auckland-

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Ariyani, Elena Sunnynook
Auckland-
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beblot, Arkadiusz Beach Haven
Auckland
0626
New Zealand
Directors

Ario Ariyani - Director

Appointment date: 21 Sep 2006

Address: Sunnynook, Auckland-, 0620 New Zealand

Address used since 21 Sep 2006


Elena Ariyani - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 20 Apr 2013

Address: Sunnynook, North Shore City, 0620 New Zealand

Address used since 19 Jul 2010

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