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Advantage Consulting Limited

Type: NZ Limited Company (Ltd)
9429036875559
NZBN
1143112
Company Number
Registered
Company Status
Current address
Suite 2, 1277 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Service & physical address used since 17 Apr 2018
9 Waioroi Place
Rd 3
Tauranga 3173
New Zealand
Registered address used since 13 Feb 2020

Advantage Consulting Limited was incorporated on 28 Jun 2001 and issued a number of 9429036875559. This registered LTD company has been supervised by 3 directors: Rachael Paton - an active director whose contract began on 31 Mar 2017,
Trevor James Booth - an inactive director whose contract began on 18 Oct 2001 and was terminated on 31 Mar 2017,
Rachael Paton - an inactive director whose contract began on 28 Jun 2001 and was terminated on 01 Dec 2008.
As stated in our database (updated on 19 Feb 2024), this company uses 1 address: 9 Waioroi Place, Rd 3, Tauranga, 3173 (category: registered, physical).
Until 13 Feb 2020, Advantage Consulting Limited had been using Suite 2, 1277 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paton, Rachael (a director) located at Rd 3, Tauranga postcode 3173.

Addresses

Previous addresses

Address #1: Suite 2, 1277 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered address used from 17 Apr 2018 to 13 Feb 2020

Address #2: 268 Broadway Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 16 Mar 2017 to 17 Apr 2018

Address #3: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 17 Mar 2003 to 16 Mar 2017

Address #4: C/- Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 11 Mar 2002 to 17 Mar 2003

Address #5: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 08 Mar 2002 to 11 Mar 2002

Address #6: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 08 Mar 2002 to 08 Mar 2002

Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 29 Jun 2001 to 08 Mar 2002

Address #8: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 28 Jun 2001 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Paton, Rachael Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Trevor James Oropi
Tauranga
3173
New Zealand
Individual Craig, Ronald Macmillan Oropi
Tauranga
3173
New Zealand
Individual Paton, Rachael Waiau Pa
R D 4, Pukekohe, Auckland
Individual Booth, Trevor James Oropi
Tauranga
3173
New Zealand
Individual Booth, Craig Graham Oropi
Tauranga
3173
New Zealand
Directors

Rachael Paton - Director

Appointment date: 31 Mar 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 31 Mar 2017


Trevor James Booth - Director (Inactive)

Appointment date: 18 Oct 2001

Termination date: 31 Mar 2017

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 30 Oct 2012


Rachael Paton - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 01 Dec 2008

Address: Waiau Pa, R D 4, Pukekohe, Auckland,

Address used since 11 Nov 2008

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