Advance Services Limited was registered on 10 Feb 2003 and issued an NZBN of 9429036170371. This registered LTD company has been run by 3 directors: Joshua John Hannen - an active director whose contract began on 10 Feb 2003,
Michael Jacobs - an active director whose contract began on 01 Apr 2004,
Suzanne Louise Hannen - an inactive director whose contract began on 10 Feb 2003 and was terminated on 31 Jan 2008.
As stated in BizDb's information (updated on 26 May 2025), the company filed 1 address: 6 Merrin Way, Annesbrook, Nelson, 7011 (category: office, physical).
Up until 23 Oct 2018, Advance Services Limited had been using 45 Titan Way, Rd 2, Taupo as their physical address.
A total of 10100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Advance Civil Limited (an entity) located at Richmond Heights, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 7575 shares) and includes
Kauri Investment Taupo Limited - located at Atawhai, Nelson.
The 3rd share allotment (25 shares, 0.25%) belongs to 1 entity, namely:
Jacobs, Michael, located at Richmond Heights, Taupo (an individual).
Principal place of activity
6 Merrin Way, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 45 Titan Way, Rd 2, Taupo, 3378 New Zealand
Physical & registered address used from 18 Mar 2015 to 23 Oct 2018
Address #2: 315 Centennial Drive, Rd 2, Taupo 3378 New Zealand
Registered & physical address used from 29 Apr 2010 to 18 Mar 2015
Address #3: 315 Centennial Drive, Taupo
Registered & physical address used from 25 Jan 2010 to 29 Apr 2010
Address #4: 371 Centennial Drive, Rd 1, Taupo
Physical & registered address used from 14 Aug 2009 to 25 Jan 2010
Address #5: 1/132 Rakaunui Road, R D 1, Taupo
Physical & registered address used from 01 Feb 2008 to 14 Aug 2009
Address #6: 234 Tuhingamata Road, Rd1, Taupo
Registered address used from 12 Sep 2005 to 01 Feb 2008
Address #7: C/-powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo
Registered address used from 04 Feb 2004 to 12 Sep 2005
Address #8: 234 Tuhingamata Road, Rd 1, Taupo
Physical address used from 10 Feb 2003 to 01 Feb 2008
Address #9: Powerhouse Chartered Accountants, The White House, 66 Paora Hapi Street, Taupo
Registered address used from 10 Feb 2003 to 04 Feb 2004
Basic Financial info
Total number of Shares: 10100
Annual return filing month: March
Annual return last filed: 03 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Advance Civil Limited Shareholder NZBN: 9429046622181 |
Richmond Heights Taupo 3330 New Zealand |
17 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 7575 | |||
| Entity (NZ Limited Company) | Kauri Investment Taupo Limited Shareholder NZBN: 9429030383791 |
Atawhai Nelson 7010 New Zealand |
19 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Jacobs, Michael |
Richmond Heights Taupo 3330 New Zealand |
30 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steiner-jacobs, Vanessa Leah |
Richmond Heights Taupo 3330 New Zealand |
18 Sep 2006 - 17 Apr 2018 |
| Individual | Hannen, Suzanne Louise |
Acacia Bay Taupo 3330 New Zealand |
10 Feb 2003 - 19 Feb 2013 |
| Individual | Jacobs, Michael |
Richmond Heights Taupo 3330 New Zealand |
18 Sep 2006 - 17 Apr 2018 |
| Individual | Hannen, Joshua John |
Acacia Bay Taupo 3330 New Zealand |
24 May 2006 - 19 Feb 2013 |
| Individual | Hannen, Joshua John |
Acacia Bay Taupo 3330 New Zealand |
10 Feb 2003 - 19 Feb 2013 |
| Individual | Jacobs, Denis |
Richmond Heights Taupo 3330 New Zealand |
18 Sep 2006 - 17 Apr 2018 |
| Individual | Hannen, Suzanne Louise |
Acacia Bay Taupo 3330 New Zealand |
24 May 2006 - 19 Feb 2013 |
Joshua John Hannen - Director
Appointment date: 10 Feb 2003
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 23 Jul 2015
Michael Jacobs - Director
Appointment date: 01 Apr 2004
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 22 Apr 2010
Suzanne Louise Hannen - Director (Inactive)
Appointment date: 10 Feb 2003
Termination date: 31 Jan 2008
Address: Taupo,
Address used since 25 Jan 2008
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