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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Parkinson, Lesley Hall |
Pauanui 3579 New Zealand |
05 Nov 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pelosi, Marco |
Pauanui Coromandel New Zealand |
07 May 2003 - |
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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