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Advanced Archery New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036711246
NZBN
1173226
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
1 Peary Road
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 06 Jul 2017
35d Normanby Road
Mount Eden
Auckland 1024
New Zealand
Delivery address used since 08 Jun 2019
Po Box 96013
Balmoral
Auckland 1342
New Zealand
Postal address used since 08 Jun 2019

Advanced Archery New Zealand Limited, a registered company, was incorporated on 23 Nov 2001. 9429036711246 is the NZBN it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is categorised. This company has been supervised by 2 directors: Carol Anne Watson - an active director whose contract started on 23 Nov 2001,
Kevin Gray Watson - an active director whose contract started on 23 Nov 2001.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: 1Peary Road, Mount Eden, Auckland, 1024 (category: registered, postal).
Advanced Archery New Zealand Limited had been using 1Peary Road, Mount Eden, Auckland as their registered address until 17 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 1peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 17 Jun 2021

Principal place of activity

1 Peary Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 1peary Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 06 Jul 2017 to 17 Jun 2021

Address #2: Flat 1, 64 Peary Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Mar 2017 to 06 Jul 2017

Address #3: 10a Morningside Drive, Kingsland, Auckland, 1025 New Zealand

Registered & physical address used from 09 Aug 2016 to 01 Mar 2017

Address #4: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 Apr 2016 to 09 Aug 2016

Address #5: 1 College Hill, Mt Eden, Auckland, 1011 New Zealand

Registered & physical address used from 02 Aug 2013 to 15 Apr 2016

Address #6: 1 Peary Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 23 Nov 2001 to 02 Aug 2013

Contact info
64 9 6366359
08 Jun 2019 Phone
enquiry@advancedarchery.co.nz
Email
info@advancedarchery.co.nz
28 Jun 2022 Email
www.advancedarchery.co.nz
08 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watson, Kevin Gray Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Watson, Carol Anne Mt Eden
Auckland
Directors

Carol Anne Watson - Director

Appointment date: 23 Nov 2001

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Jun 2016


Kevin Gray Watson - Director

Appointment date: 23 Nov 2001

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 30 Jun 2016

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