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Advance Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429036462551
NZBN
1216534
Company Number
Registered
Company Status
083303468
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
P O Box 31-111
Ilam
Christchurch 8444
New Zealand
Postal address used since 12 Jun 2019
46 Nortons Road
Avonhead
Christchurch 8042
New Zealand
Office & delivery address used since 22 Jun 2021
46 Nortons Road
Avonhead
Christchurch 8042
New Zealand
Registered address used since 30 Jun 2021

Advance Group Holdings Limited, a registered company, was registered on 05 Jun 2002. 9429036462551 is the number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is classified. The company has been run by 2 directors: Peter Russell Mcgregor - an active director whose contract started on 05 Jun 2002,
Ann Kathleen Hogan - an active director whose contract started on 05 Jun 2002.
Updated on 26 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 46 Nortons Road, Avonhead, Christchurch, 8042 (physical address),
46 Nortons Road, Avonhead, Christchurch, 8042 (service address),
46 Nortons Road, Avonhead, Christchurch, 8042 (registered address),
46 Nortons Road, Avonhead, Christchurch, 8042 (office address) among others.
Advance Group Holdings Limited had been using 44A Nortons Road, Avonhead, Christchurch as their registered address up to 30 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 46 Nortons Road, Avonhead, Christchurch, 8042 New Zealand

Physical & service address used from 14 Jun 2022

Principal place of activity

46 Nortons Road, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 44a Nortons Road, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 06 Jul 2016 to 30 Jun 2021

Address #2: 44a Nortons Road, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 06 Jul 2016 to 14 Jun 2022

Address #3: 20 Innes Road, St Albans, Christchurch, 8052 New Zealand

Registered address used from 15 Jun 2015 to 06 Jul 2016

Address #4: 20 Innes Road, Saint Albans, Christchurch, 8052 New Zealand

Physical address used from 02 Jul 2014 to 06 Jul 2016

Address #5: 20 Innes Road, Saint Albans, Christchurch, 8052 New Zealand

Registered address used from 02 Jul 2014 to 15 Jun 2015

Address #6: 12 Hampton Place, Ilam, Christchuch New Zealand

Registered address used from 23 May 2003 to 02 Jul 2014

Address #7: 12 Hampton Place, Ilam, Christchurch New Zealand

Physical address used from 23 May 2003 to 02 Jul 2014

Address #8: C/- Bishop Toomey & Pfeifer, Level 7, Amuri Courts,, 293 Durham Street, Christchurch

Physical & registered address used from 05 Jun 2002 to 23 May 2003

Contact info
64 274 318450
12 Jun 2019 Phone
advance07@slingshot.co.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
advance07@slingshot.co.nz
12 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hogan, Ann Kathleen Fitzroy
Victoria
3065
Australia
Shares Allocation #2 Number of Shares: 50
Individual Mcgregor, Peter Russell Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hogan, Ann Kathleen Christchurch
Other Advance Trust Avonhead
Christchurch
8042
New Zealand
Individual Mcgregor, Peter Russell Christchurch
Directors

Peter Russell Mcgregor - Director

Appointment date: 05 Jun 2002

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 Jun 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 25 Jan 2016


Ann Kathleen Hogan - Director

Appointment date: 05 Jun 2002

Address: Fitzroy, Victoria, 7502 Australia

Address used since 01 Jul 2015

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