Advance Manufacturing Limited

Advance Manufacturing Limited was registered on 11 Jan 2006 and issued a business number of 9429034386705. The registered LTD company has been run by 5 directors: Jonathan Mark Simpkin - an active director whose contract began on 29 Aug 2008,
Joseph Charles Simpkin - an active director whose contract began on 30 Aug 2017,
Regan Mark Simpkin - an active director whose contract began on 30 Aug 2017,
Kevin Mark Garton - an inactive director whose contract began on 29 Aug 2008 and was terminated on 01 Jul 2017,
Raynond Wearmouth - an inactive director whose contract began on 11 Jan 2006 and was terminated on 01 Sep 2008.
According to BizDb's information (last updated on 21 Apr 2024), the company filed 1 address: 2077 State Highway 10, Waipapa, 0295 (types include: registered, physical).
Until 07 Jun 2022, Advance Manufacturing Limited had been using 391 Waipapa Road, Rd 2, Kerikeri as their registered address.
BizDb found more names for the company: from 29 Aug 2008 to 05 Jun 2012 they were named Advance Manufacturing Limited, from 11 Jan 2006 to 29 Aug 2008 they were named Natura Green Limited.
A total of 100 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 15 shares are held by 3 entities, namely:
Simpkin, Jonathan Mark (an individual) located at Kerikeri 0230,
Simpkin, Regan Mark (an individual) located at Kerikeri, Kerikeri postcode 0230,
Simpkin, Kimberley Saskia (an individual) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 2 shareholders, holds 15 per cent shares (exactly 15 shares) and includes
Simpkin, Jonathan Mark - located at Kerikeri 0230,
Simpkin, Joseph Charles - located at Kerikeri, Kerikeri.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Simpkin, Jordan Levi, located at Kerikeri, Kerikeri (an individual).

Previous addresses

Address #1: 391 Waipapa Road, Rd 2, Kerikeri, 0295 New Zealand

Registered address used from 18 Mar 2013 to 07 Jun 2022

Address #2: Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 New Zealand

Registered address used from 19 May 2010 to 18 Mar 2013

Address #3: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Registered & physical address used from 05 Sep 2008 to 19 May 2010

Address #4: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 11 Jan 2006 to 11 Jan 2006

Address #5: 18-20 Freyberg Road, Ruawai

Registered & physical address used from 11 Jan 2006 to 05 Sep 2008

Previous Shareholders

Jonathan Mark Simpkin - Director

Appointment date: 29 Aug 2008

Joseph Charles Simpkin - Director

Appointment date: 30 Aug 2017

Regan Mark Simpkin - Director

Appointment date: 30 Aug 2017

Kevin Mark Garton - Director (Inactive)

Appointment date: 29 Aug 2008

Termination date: 01 Jul 2017

Raynond Wearmouth - Director (Inactive)

Appointment date: 11 Jan 2006

Termination date: 01 Sep 2008