Advanced Suntan Solutions Limited, a registered company, was registered on 26 Jan 2005. 9429034984208 is the NZ business identifier it was issued. The company has been run by 1 director, named Mark Birmingham - an active director whose contract started on 26 Jan 2005.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 26 Telstar Place, Beach Haven, Auckland, 0626 (types include: physical, registered).
Advanced Suntan Solutions Limited had been using 212 Archers Road, Glenfield, Auckland as their registered address up to 23 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 24 Nov 2010 to 23 Oct 2018
Address: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical & registered address used from 26 Jan 2005 to 24 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Birmingham, Mark |
Beach Haven Nsc 0626, Auckland New Zealand |
26 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Birmingham, Susan |
Beach Haven Nsc 0626, Auckland New Zealand |
26 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Matthew |
Auckland |
03 Nov 2005 - 03 Nov 2005 |
| Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
26 Jan 2005 - 27 Jun 2010 | |
| Entity | Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 |
26 Jan 2005 - 27 Jun 2010 |
Mark Birmingham - Director
Appointment date: 26 Jan 2005
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 16 Apr 2010
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