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Advanced Seals & Svs Limited

Type: NZ Limited Company (Ltd)
9429037098988
NZBN
1094650
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 17 Nov 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual West, Grant Michael Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual West, Julie Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual West, Karl Joseph Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual West, Luke Russell Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Russell Carl Stillwater
Auckland
Individual West, Russell Carl Stillwater
Auckland
Directors

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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