Shortcuts

Edvance Limited

Type: NZ Limited Company (Ltd)
9429034948620
NZBN
1601279
Company Number
Registered
Company Status
Current address
610 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 18 Jan 2016
Unit 2, 4 Cherokee Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jan 2020
Unit 2, 4 Cherokee Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 22 Jan 2020

Edvance Limited, a registered company, was incorporated on 14 Feb 2005. 9429034948620 is the business number it was issued. The company has been supervised by 2 directors: Peter Robieson - an active director whose contract began on 14 Feb 2005,
Ruth Maude O'keefe - an active director whose contract began on 14 Feb 2005.
Updated on 17 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Unit 2, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Unit 2, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (registered address),
Unit 2, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (service address),
Unit 2, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (other address) among others.
Edvance Limited had been using 610 Cameron Road, Tauranga South, Tauranga as their registered address until 22 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 610 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 26 Jan 2016 to 22 Jan 2020

Address #2: 144 Fraser Street, Tauranga New Zealand

Physical & registered address used from 06 Dec 2007 to 26 Jan 2016

Address #3: 9 Anson St, Tauranga

Registered & physical address used from 14 Feb 2005 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robieson, Peter Mt Manganui
Shares Allocation #2 Number of Shares: 50
Individual O'keefe, Ruth Maude Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tauranga Hair Design Academy Limited
Shareholder NZBN: 9429038299162
Company Number: 813391
Entity Tauranga Hair Design Academy Limited
Shareholder NZBN: 9429038299162
Company Number: 813391
Directors

Peter Robieson - Director

Appointment date: 14 Feb 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Mar 2010


Ruth Maude O'keefe - Director

Appointment date: 14 Feb 2005

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Mar 2010