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Advance Developments 3t Limited

Type: NZ Limited Company (Ltd)
9429034590386
NZBN
1682844
Company Number
Registered
Company Status
Current address
5 Alderton Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 19 Jun 2015

Advance Developments 3T Limited, a registered company, was incorporated on 08 Sep 2005. 9429034590386 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Barry James Trass - an active director whose contract began on 08 Sep 2005,
Peter Wayne Fuller - an inactive director whose contract began on 08 Sep 2005 and was terminated on 16 Apr 2015.
Updated on 08 May 2025, the BizDb database contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Advance Developments 3T Limited had been using Johnston O'shea Limited, 1A Douglas Street, Whangarei as their physical address until 19 Jun 2015.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Trass, Janet Martha (an individual) located at Rd 1, Ruakaka postcode 0171,
Trass, Barry James (an individual) located at Rd 1, Ruakaka postcode 0171,
Skudder, Melitza Joy (an individual) located at Maunu, Whangarei postcode 0110.

Addresses

Previous addresses

Address: Johnston O'shea Limited, 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 10 Sep 2014 to 19 Jun 2015

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 28 Jan 2009 to 10 Sep 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 08 Sep 2005 to 28 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Trass, Janet Martha Rd 1
Ruakaka
0171
New Zealand
Individual Trass, Barry James Rd 1
Ruakaka
0171
New Zealand
Individual Skudder, Melitza Joy Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fuller, Peter Wayne Glenbervie
Whangarei

New Zealand
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Individual Fuller, Dianne Mary Glenbervie
Whangarei

New Zealand
Directors

Barry James Trass - Director

Appointment date: 08 Sep 2005

Address: Ruakaka, Whangarei, 0171 New Zealand

Address used since 01 Jan 2021

Address: Regent, Whangarei, 0112 New Zealand

Address used since 10 May 2016


Peter Wayne Fuller - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 16 Apr 2015

Address: Glenbervie, Whangarei, New Zealand

Address used since 22 Apr 2010

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