Advanced Auto Refinishers Limited, a registered company, was incorporated on 02 May 2005. 9429034793169 is the business number it was issued. "Spray painting - motor vehicle" (ANZSIC S941270) is how the company has been classified. This company has been managed by 1 director, named Andrew Paul Lyman - an active director whose contract began on 02 May 2005.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: 54 Pulham Road, Warkworth, 0910 (registered address),
54 Pulham Road, Warkworth, 0910 (physical address),
54 Pulham Road, Warkworth, 0910 (service address),
806 Woodcocks Road, Rd 1, Warkworth, 0981 (other address) among others.
Advanced Auto Refinishers Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address up until 17 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 806 Woodcocks Rd, 24 Glenmore Drive, Rd 1 Warkworth, 0981 New Zealand
Other address (Address for Records) used from 03 Apr 2020
Address #5: 54 Pulham Road, Warkworth, 0910 New Zealand
Registered & physical & service address used from 17 Oct 2022
Principal place of activity
54 Pulham Road, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 31 May 2022 to 17 Oct 2022
Address #2: 54 Pulham Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 15 Apr 2020 to 31 May 2022
Address #3: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 02 Apr 2013 to 15 Apr 2020
Address #4: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand
Physical address used from 07 May 2010 to 02 Apr 2013
Address #5: Office Of Kowhai Accounting Services Ltd, 16 Glenmore Drive, Warkworth New Zealand
Registered address used from 27 Apr 2010 to 02 Apr 2013
Address #6: Kowhai Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth
Registered address used from 24 Jan 2007 to 27 Apr 2010
Address #7: Kowahi Accounting Services Ltd, 503 Old Woodcocks Road, Rd1, Warkworth
Physical address used from 24 Jan 2007 to 07 May 2010
Address #8: Roberts Corner, Cnr Baxter & Neville Street, Warkworth
Registered & physical address used from 02 May 2005 to 24 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lyman, Andrew Paul |
Warkworth Warkworth 0910 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lowndes, Jan Maree |
Warkworth Warkworth 0910 New Zealand |
02 May 2005 - |
Andrew Paul Lyman - Director
Appointment date: 02 May 2005
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 Mar 2011
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