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Acadvance Limited

Type: NZ Limited Company (Ltd)
9429036000487
NZBN
1299460
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Registered address used since 25 Oct 2016
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Physical & service address used since 04 Nov 2020
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Mar 2023

Acadvance Limited was started on 07 May 2003 and issued a number of 9429036000487. This registered LTD company has been run by 2 directors: Marco Pelosi - an active director whose contract began on 07 May 2003,
Lesley Hall Parkinson - an active director whose contract began on 11 May 2021.
As stated in our database (updated on 10 Mar 2024), the company uses 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Up until 25 Oct 2016, Acadvance Limited had been using Flat 2, 12 Beaumaris Way, Conifer Grove, Takanini as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Parkinson, Lesley Hall (a director) located at Pauanui postcode 3579.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pelosi, Marco - located at Pauanui, Coromandel. Acadvance Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: Flat 2, 12 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand

Registered address used from 30 Sep 2016 to 25 Oct 2016

Address #2: Flat 2, 12 Beaumaris Way, Conifer Grove, Takanini, 2112 New Zealand

Physical address used from 30 Sep 2016 to 04 Nov 2020

Address #3: 44 Eldorado Leader, Pauanui, Coromamdel New Zealand

Registered address used from 09 Feb 2004 to 30 Sep 2016

Address #4: 44 Eldorado Leader, Pauanui, Coromandel New Zealand

Physical address used from 09 Feb 2004 to 30 Sep 2016

Address #5: 122 Rangatira Road, Birkdale, Auckland 1310

Physical & registered address used from 07 May 2003 to 09 Feb 2004

Contact info
ashley.collins@xtra.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Parkinson, Lesley Hall Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pelosi, Marco Pauanui
Coromandel

New Zealand
Directors

Marco Pelosi - Director

Appointment date: 07 May 2003

Address: Pauanui, Coromandel, 3579 New Zealand

Address used since 28 Oct 2015


Lesley Hall Parkinson - Director

Appointment date: 11 May 2021

Address: Pauanui, 3579 New Zealand

Address used since 11 May 2021

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