Advance Properties Group Limited

Advance Properties Group Limited was started on 12 Nov 1999 and issued a New Zealand Business Number of 9429037434090. This registered LTD company has been run by 2 directors: Warren James Ladbrook - an active director whose contract started on 12 Nov 1999,
Gordon William Johnstone - an active director whose contract started on 12 Aug 2002.
According to our data (updated on 03 May 2025), this company uses 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Up to 13 Mar 2020, Advance Properties Group Limited had been using Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found former names for this company: from 12 Aug 2002 to 01 Apr 2014 they were called Advance Securities Limited, from 12 Nov 1999 to 12 Aug 2002 they were called Retro Advances Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Earlly & Associates Wt Limited (an entity) located at Avondale, Auckland postcode 1026,
Ladbrook, Warren James (an individual) located at Havelock North postcode 4295.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Johnstone, Gordon William - located at Rd 2, Warkworth,
Earlly & Associates Apml Limited - located at Avondale, Auckland.

Previous addresses

Address: Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Apr 2014 to 13 Mar 2020

Address: 316 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 13 Sep 2013 to 09 Apr 2014

Address: Level 1, 99 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 18 Dec 2009 to 13 Sep 2013

Address: Level 1, 219 Parnell Road, Parnell, Auckland

Registered & physical address used from 11 Mar 2003 to 18 Dec 2009

Address: 4/30 Augustus Terrace, Parnell, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 31 Jul 2000 to 11 Mar 2003

Address: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 31 Jul 2000 to 11 Mar 2003

Address: 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2000

Previous Shareholders

Warren James Ladbrook - Director

Appointment date: 12 Nov 1999

Gordon William Johnstone - Director

Appointment date: 12 Aug 2002