Advanced Machinery Limited was started on 14 Jan 2004 and issued a business number of 9429035583448. The registered LTD company has been run by 2 directors: Richard Taylor - an active director whose contract started on 14 Jan 2004,
Andrew Wyness - an inactive director whose contract started on 14 Jan 2004 and was terminated on 01 Jun 2021.
According to our information (last updated on 05 May 2025), the company filed 1 address: 22 Prosser Street, Porirua, 5240 (type: registered, physical).
Until 01 Nov 2016, Advanced Machinery Limited had been using 22 Prosser Street, Porirua as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Taylor, Richard (an individual) located at 22 Prosser St, Porirua postcode 5024,
Imran Kamal Trustee Company Limited (an entity) located at Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Taylor, Richard - located at 22 Prosser St, Porirua.
Previous addresses
Address: 22 Prosser Street, Porirua, 5240 New Zealand
Physical & registered address used from 01 Nov 2010 to 01 Nov 2016
Address: C/- Porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua New Zealand
Registered & physical address used from 14 Jan 2004 to 01 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Taylor, Richard |
22 Prosser St Porirua 5024 New Zealand |
14 Jan 2004 - |
| Entity (NZ Limited Company) | Imran Kamal Trustee Company Limited Shareholder NZBN: 9429036349333 |
Porirua 5024 New Zealand |
08 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Taylor, Richard |
22 Prosser St Porirua 5024 New Zealand |
14 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyness, Andrew |
22 Prosser St Porirua 5024 New Zealand |
14 Jan 2004 - 08 Jun 2021 |
Richard Taylor - Director
Appointment date: 14 Jan 2004
Address: 22 Prosser St, Porirua, 5024 New Zealand
Address used since 23 Aug 2011
Andrew Wyness - Director (Inactive)
Appointment date: 14 Jan 2004
Termination date: 01 Jun 2021
Address: 22 Prosser St, Porirua, 5024 New Zealand
Address used since 23 Aug 2011
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