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Advanced Secondary Septics Limited

Type: NZ Limited Company (Ltd)
9429035608622
NZBN
1470419
Company Number
Registered
Company Status
Current address
675 State Highway 11
Opua
B.o.inorthland 0200
New Zealand
Physical & registered & service address used since 09 Nov 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Vincent, Philippa Marie Opua
Bay Of Islands, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vincent, David Jonathan Opua
Bay Of Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, David Jonathan Rd1
Russell, Bay Of Islands
Directors

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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