Advanced Secondary Septics Limited was started on 18 Dec 2003 and issued a New Zealand Business Number of 9429035608622. The registered LTD company has been run by 2 directors: David Jonathan Vincent - an active director whose contract started on 18 Dec 2003,
Philippa Marie Vincent - an active director whose contract started on 25 Aug 2006.
According to our data (last updated on 07 Jun 2025), the company registered 1 address: 675 State Highway 11, Opua, B.o.inorthland, 0200 (type: physical, registered).
Up to 09 Nov 2015, Advanced Secondary Septics Limited had been using 13 Gills St Kawakawa, Kawakawa, B.o.inorthland as their physical address.
BizDb found other names for the company: from 20 Dec 2005 to 06 Sep 2012 they were called Quantity Surveying Services (2006) Limited, from 18 Dec 2003 to 20 Dec 2005 they were called Shasam Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vincent, Philippa Marie (an individual) located at Opua, Bay Of Islands, New Zealand.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vincent, David Jonathan - located at Opua, Bay Of Islands.
Previous addresses
Address: 13 Gills St Kawakawa, Kawakawa, B.o.inorthland, 0200 New Zealand
Physical & registered address used from 25 Jul 2014 to 09 Nov 2015
Address: 675 State Highway 11, Opua, B.o.i New Zealand
Registered & physical address used from 05 Apr 2005 to 25 Jul 2014
Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland
Physical & registered address used from 18 Dec 2003 to 05 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2016
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Vincent, Philippa Marie |
Opua Bay Of Islands, New Zealand |
14 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Vincent, David Jonathan |
Opua Bay Of Islands |
14 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, David Jonathan |
Rd1 Russell, Bay Of Islands |
18 Dec 2003 - 21 Sep 2004 |
David Jonathan Vincent - Director
Appointment date: 18 Dec 2003
Address: Opua, Bay Of Islands, 0200 New Zealand
Address used since 30 Oct 2015
Philippa Marie Vincent - Director
Appointment date: 25 Aug 2006
Address: Opua, Bay Of Islands, 0200 New Zealand
Address used since 30 Oct 2015
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