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Ad-vantage Media Limited

Type: NZ Limited Company (Ltd)
9429037647889
NZBN
948015
Company Number
Registered
Company Status
Current address
10 Albany Road
Herne Bay
Auckland New Zealand
Service & physical address used since 03 Mar 1999
10 Albany Road
Herne Bay
Auckland New Zealand
Registered address used since 13 Apr 2000

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).

Addresses

Previous address

Address #1: 10 Albany Road, Herne Bay, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Harris, Colleen Pamela Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, Duncan William Herne Bay
Auckland
Shares Allocation #3 Number of Shares: 98
Individual Harris, Colleen Pamela Herne Bay
Auckland

New Zealand
Individual Masson, Ian Andrew Devonport
Auckland

New Zealand
Individual Harris, Duncan William Herne Bay
Auckland

New Zealand
Directors

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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