Ad-Vantage Media Limited was launched on 02 Mar 1999 and issued a number of 9429037647889. This registered LTD company has been managed by 2 directors: Duncan William Harris - an active director whose contract started on 02 Mar 1999,
Colleen Pamela Harris - an active director whose contract started on 02 Mar 1999.
As stated in BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 10 Albany Road, Herne Bay, Auckland (type: registered, physical).
Until 13 Apr 2000, Ad-Vantage Media Limited had been using 10 Albany Road, Herne Bay, Auckland as their registered address.
BizDb found previous names used by the company: from 02 Mar 1999 to 15 Sep 1999 they were named Sign Management Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harris, Colleen Pamela (an individual) located at Herne Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harris, Duncan William - located at Herne Bay, Auckland.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Harris, Colleen Pamela, located at Herne Bay, Auckland (an individual),
Masson, Ian Andrew, located at Devonport, Auckland (an individual),
Harris, Duncan William, located at Herne Bay, Auckland (an individual).
Previous address
Address #1: 10 Albany Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harris, Colleen Pamela |
Herne Bay Auckland New Zealand |
02 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harris, Duncan William |
Herne Bay Auckland |
02 Mar 1999 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Harris, Colleen Pamela |
Herne Bay Auckland New Zealand |
13 Apr 2006 - |
Individual | Masson, Ian Andrew |
Devonport Auckland New Zealand |
13 Apr 2006 - |
Individual | Harris, Duncan William |
Herne Bay Auckland New Zealand |
13 Apr 2006 - |
Duncan William Harris - Director
Appointment date: 02 Mar 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Apr 2010
Colleen Pamela Harris - Director
Appointment date: 02 Mar 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Apr 2010
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