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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
26 Jul 2002 - |
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
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