Advanced Seals & Svs Limited, a registered company, was incorporated on 18 Oct 2000. 9429037098988 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Julie Caroline West - an active director whose contract started on 19 Sep 2017,
Russell Carl West - an inactive director whose contract started on 26 Oct 2000 and was terminated on 01 Jul 2020.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 65 Red Beach Road, Red Beach, Red Beach, 0932 (types include: registered, physical).
Advanced Seals & Svs Limited had been using 4A William Pickering Drive, Rosedale, Auckland as their registered address until 17 Nov 2017.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 15 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 55 shares (55 per cent). Finally the third share allocation (15 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: 4a William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 19 Dec 2011 to 17 Nov 2017
Address: 17b Vega Place, Mairangi Bay New Zealand
Physical & registered address used from 03 Dec 2004 to 19 Dec 2011
Address: 14 Hillside Rd, Glenfield, Auckland
Physical address used from 20 Nov 2003 to 03 Dec 2004
Address: 14 Hillside Rd, Glenfield
Physical address used from 12 Nov 2003 to 12 Nov 2003
Address: 66 Stillwater Crescent, Stillwater, Auckland
Physical address used from 12 Nov 2003 to 20 Nov 2003
Address: 14 Hillside Rd, Glenfield
Registered address used from 12 Nov 2003 to 03 Dec 2004
Address: 66 Stillwater Crescent, Stillwater, Auckland
Physical address used from 26 Oct 2000 to 12 Nov 2003
Address: 66 Stillwater Crescent, Stillwater, Auckland
Registered address used from 18 Oct 2000 to 12 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | West, Grant Michael |
Silverdale Silverdale 0932 New Zealand |
27 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | West, Julie |
Silverdale Silverdale 0932 New Zealand |
18 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | West, Karl Joseph |
Silverdale Silverdale 0932 New Zealand |
27 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Individual | West, Luke Russell |
Silverdale Silverdale 0932 New Zealand |
27 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | West, Russell Carl |
Stillwater Auckland |
18 Oct 2000 - 02 Jul 2020 |
| Individual | West, Russell Carl |
Stillwater Auckland |
18 Oct 2000 - 02 Jul 2020 |
Julie Caroline West - Director
Appointment date: 19 Sep 2017
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 21 Dec 2022
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 19 Sep 2017
Russell Carl West - Director (Inactive)
Appointment date: 26 Oct 2000
Termination date: 01 Jul 2020
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 22 Feb 2014
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