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Advanced Machinery Limited

Type: NZ Limited Company (Ltd)
9429035583448
NZBN
1475100
Company Number
Registered
Company Status
Current address
22 Prosser Street
Porirua 5240
New Zealand
Registered & physical & service address used since 01 Nov 2016

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.

Addresses

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

Contact info
nazeema@advisoryaccountants.co.nz
08 Oct 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Taylor, Richard 22 Prosser St
Porirua
5024
New Zealand
Entity (NZ Limited Company) Imran Kamal Trustee Company Limited
Shareholder NZBN: 9429036349333
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Richard 22 Prosser St
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyness, Andrew 22 Prosser St
Porirua
5024
New Zealand
Directors

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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