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State Advances Corporation Limited

Type: NZ Limited Company (Ltd)
9429036424115
NZBN
1223245
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 31 May 2023

State Advances Corporation Limited, a registered company, was started on 26 Jul 2002. 9429036424115 is the NZ business number it was issued. This company has been managed by 4 directors: Christopher John Arbuckle - an active director whose contract began on 17 Dec 2008,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018,
John Copson - an inactive director whose contract began on 22 Mar 2005 and was terminated on 25 Jul 2012,
Neil Gavin Taylor - an inactive director whose contract began on 26 Jul 2002 and was terminated on 24 Mar 2005.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
State Advances Corporation Limited had been using Hwi, 3/139 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 29 May 2020.
A single entity owns all company shares (exactly 10000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Hwi, 3/139 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical address used from 08 Jun 2005 to 29 May 2020

Address #2: Hwi, 3/139 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 08 Jun 2005 to 29 May 2020

Address #3: 100 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 26 Jul 2002 to 08 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 17 Dec 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2012


Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Apr 2018


John Copson - Director (Inactive)

Appointment date: 22 Mar 2005

Termination date: 25 Jul 2012

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 May 2012


Neil Gavin Taylor - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 24 Mar 2005

Address: Takapuna, Auckland,

Address used since 03 Jun 2004