Shortcuts

Advisory Works Limited

Type: NZ Limited Company (Ltd)
9429034228869
NZBN
1791231
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered address used since 12 Oct 2018
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical address used since 27 Nov 2018

Advisory Works Limited was registered on 21 Mar 2006 and issued an NZ business number of 9429034228869. This registered LTD company has been managed by 8 directors: Simon Craig Mundell - an active director whose contract started on 21 Mar 2006,
Ian Donald Malcolm - an active director whose contract started on 21 Mar 2006,
Denis William Snelgar - an inactive director whose contract started on 13 Apr 2015 and was terminated on 27 Mar 2018,
Peter Ross Steele - an inactive director whose contract started on 05 Feb 2013 and was terminated on 27 May 2016,
Ben Edward Ridler - an inactive director whose contract started on 21 Mar 2006 and was terminated on 29 Apr 2013.
According to BizDb's database (updated on 19 Sep 2021), the company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Up to 12 Oct 2018, Advisory Works Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
BizDb identified other names for the company: from 29 Apr 2013 to 19 Sep 2016 they were called The Results Group Limited, from 21 Mar 2006 to 21 Mar 2006 they were called Results.co Limited and from 21 Mar 2006 to 29 Apr 2013 they were called Results Limited.
A total of 2919846 shares are issued to 3 groups (3 shareholders in total). In the first group, 467175 shares are held by 1 entity, namely:
Melt Investments Limited (an entity) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 64% shares (exactly 1868701 shares) and includes
Mbt Investments Limited - located at Takapuna, Auckland.
The third share allocation (291985 shares, 10%) belongs to 1 entity, namely:
Logan Wedgwood, located at Mount Roskill, Auckland (an individual).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered address used from 18 Mar 2013 to 12 Oct 2018

Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical address used from 18 Mar 2013 to 27 Nov 2018

Address #3: Level 4, 70 Shortland Street, Auckland New Zealand

Registered & physical address used from 21 Mar 2006 to 18 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 2919846

Annual return filing month: November

Annual return last filed: 04 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 467175
Entity (NZ Limited Company) Melt Investments Limited
Shareholder NZBN: 9429033207124
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1868701
Entity (NZ Limited Company) Mbt Investments Limited
Shareholder NZBN: 9429034393659
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 291985
Individual Logan Steven John Wedgwood Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Miranda Trustees Limited
Shareholder NZBN: 9429034513910
Company Number: 1703579
Entity Advisory Works Holdings Limited
Shareholder NZBN: 9429030763302
Company Number: 3743416
Victoria Quarter Precinct
Auckland
1010
New Zealand
Individual Ian Donald Malcolm Herne Bay
Auckland 1011

New Zealand
Individual Simon Craig Mundell Hauraki
Auckland
0622
New Zealand
Individual Ben Edward Ridler Orakei
Auckland
1071
New Zealand
Entity Jakeal Management Limited
Shareholder NZBN: 9429035958345
Company Number: 1312069
Individual Gregory Carl Allnutt St Albans
Christchurch
8014
New Zealand
Individual Belinda Gwen Langston Redcliffs
Christchurch
8081
New Zealand
Individual Sebastian Cadenas C1403 Buenos Aires
Other 1365705 Ab Limited
Individual Filipa Elaine Mundell Hauraki
Auckland
0622
New Zealand
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Other 0831544 B.c. Limited
Individual Gregory Alexander D-amico Knoxville Tn 37922
Usa
Other Null - 1365705 Ab Limited
Entity Jakeal Management Limited
Shareholder NZBN: 9429035958345
Company Number: 1312069
Entity Miranda Trustees Limited
Shareholder NZBN: 9429034513910
Company Number: 1703579
Other Null - 0831544 B.c. Limited
Entity Arv Management Limited
Shareholder NZBN: 9429035208075
Company Number: 1550413
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity Arv Management Limited
Shareholder NZBN: 9429035208075
Company Number: 1550413
Individual Kendall Eric Robert Langston Redcliffs
Christchurch
8081
New Zealand
Directors

Simon Craig Mundell - Director

Appointment date: 21 Mar 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Nov 2016


Ian Donald Malcolm - Director

Appointment date: 21 Mar 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Jun 2016


Denis William Snelgar - Director (Inactive)

Appointment date: 13 Apr 2015

Termination date: 27 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Nov 2016


Peter Ross Steele - Director (Inactive)

Appointment date: 05 Feb 2013

Termination date: 27 May 2016

Address: West Vancouver, Bc, V7W1T1 Canada

Address used since 05 Feb 2013


Ben Edward Ridler - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 29 Apr 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Mar 2012


Gregory Alexander D-amico - Director (Inactive)

Appointment date: 19 Jun 2009

Termination date: 28 Nov 2012

Address: Knoxville Tn 37922, Usa,

Address used since 19 Jun 2009


Rodney Hill - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 22 Jun 2010

Address: Tauranga, 3110 New Zealand

Address used since 01 Nov 2008


Thomas Leigh Paulden - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 31 Aug 2007

Address: Sumner, Christchurch,

Address used since 21 Mar 2006

Nearby companies

Blue Snow Limited
Unit 1, 36 Sale Street

M 2 Magazine Uk Limited
Unit 8

M 2 Magazine Limited
Unit 8

My Cloud Bench Limited
Unit 1, 36 Sale Street

Espy Media Group Limited
Unit 8

Platypus Shoes Limited
Shed 15, 1-3 City Works Depot