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Advanced Auto Refinishers Limited

Type: NZ Limited Company (Ltd)
9429034793169
NZBN
1628800
Company Number
Registered
Company Status
090705784
GST Number
No Abn Number
Australian Business Number
S941270
Industry classification code
Spray Painting - Motor Vehicle
Industry classification description
Current address
Office Of Kowhai Accounting Services Ltd
24 Glenmore Drive
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 21 Mar 2013
54 Pulham Road
Warkworth
Warkworth 0910
New Zealand
Office & postal & delivery address used since 03 Apr 2020
806 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Other address (Address For Share Register) used since 03 Apr 2020

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%).

Addresses

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

Contact info
64 02142 5928
Phone
info@kgaww.co.nz
24 May 2022 nzbn-reserved-invoice-email-address-purpose
www.spraypaintersauckland.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lyman, Andrew Paul Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lowndes, Jan Maree Warkworth
Warkworth
0910
New Zealand
Directors

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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