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Advantage Business Limited

Type: NZ Limited Company (Ltd)
9429037714338
NZBN
935332
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, Rsm House, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Mar 2020
Level 2, Rsm House, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 08 Feb 2022

Advantage Business Limited, a registered company, was incorporated on 02 Dec 1998. 9429037714338 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 18 directors: Murray Robert Fulton - an active director whose contract started on 30 Nov 2015,
Roderick William Way - an active director whose contract started on 19 Jan 2018,
Andrew John Ross - an active director whose contract started on 11 Jan 2019,
Trevor Douglas Clark - an active director whose contract started on 18 Oct 2019,
Dominic Moran - an active director whose contract started on 31 Mar 2022.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, registered).
Advantage Business Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 11 Mar 2020.
Former names for the company, as we managed to find at BizDb, included: from 02 Dec 1998 to 13 Feb 2006 they were named Advantage Business Solutions Limited.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group consists of 300 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 300 shares (25 per cent). Finally the next share allocation (300 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 25 Feb 2020 to 11 Mar 2020

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Jan 2019 to 25 Feb 2020

Address #3: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Mar 2011 to 07 Jan 2019

Address #4: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical address used from 23 Nov 2007 to 07 Mar 2011

Address #5: C/o-alliott Nz Ltd, Ground Floor, 109 Carton Gore Raod, Newmarket New Zealand

Registered address used from 23 Nov 2007 to 07 Mar 2011

Address #6: C/-alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 04 Apr 2002 to 23 Nov 2007

Address #7: C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Registered & physical address used from 02 Mar 2002 to 04 Apr 2002

Address #8: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 05 Mar 2001 to 02 Mar 2002

Address #9: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 05 Mar 2001 to 02 Mar 2002

Address #10: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address #11: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 05 Mar 2001

Contact info
64 0508 238268
03 Feb 2023
64 9 4141115
19 Mar 2019 Phone
vhousden@advantagebusiness.co.nz
Email
info@advantagebusiness.co.nz
30 Jan 2021 Email
www.advantagebusiness.co.nz
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Moran, Dominic Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Way, Jodi Maree Gate Pa
Tauranga
3112
New Zealand
Individual Way, Roderick William Gate Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Tauranga
Tauranga
Null 3110
New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Mr & Sa Trustees Limited
Shareholder NZBN: 9429032798647
Level 6, 135 Broadway
Newmarket, Auckland 1149
Null
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Clark, Trevor Douglas Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Epsom
Auckland
1023
New Zealand
Individual Brown, Darren Richard Point Chevalier
Auckland
Individual Millar, Gregory V Mission Bay
Auckland
Individual Millar, Gregory V Mission Bay
Auckland
Individual Mitchell, Duncan Takapuna
Auckland

New Zealand
Entity Advantage Business Limited
Shareholder NZBN: 9429037714338
Company Number: 935332
Entity Katipo Solutions Limited
Shareholder NZBN: 9429041629345
Company Number: 5615232
Khandallah
Wellington
6035
New Zealand
Individual Delany, Gerald Birkenhead
Auckland
Individual Webb, Maxwell Stuart Saint Heliers
Auckland
1071
New Zealand
Individual Muller, Andrew Steven Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Advantage Nominee Company Limited
Shareholder NZBN: 9429042444336
Company Number: 6040837
Newmarket
Auckland
1023
New Zealand
Entity Advantage Nominee Company Limited
Shareholder NZBN: 9429042444336
Company Number: 6040837
Newmarket
Auckland
1023
New Zealand
Entity Forthem Property Trustee Limited
Shareholder NZBN: 9429030524286
Company Number: 3994418
Riverlea
Hamilton
Null 3216
New Zealand
Individual Wilson, Kenneth Donald R D 6
Whangarei
0176
New Zealand
Entity Advantage Nominee Company Limited
Shareholder NZBN: 9429042444336
Company Number: 6040837
Newmarket
Auckland
1023
New Zealand
Entity Advantage Nominee Company Limited
Shareholder NZBN: 9429042444336
Company Number: 6040837
Newmarket
Auckland
1023
New Zealand
Individual Brown, Darren Richard Point Chevalier
Auckland
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Epsom
Auckland
1023
New Zealand
Entity Katipo Solutions Limited
Shareholder NZBN: 9429041629345
Company Number: 5615232
Paekakariki
Paekakariki
5034
New Zealand
Individual Brown, Darren Richard Avondale
Auckland
Entity Advantage Nominee Company Limited
Shareholder NZBN: 9429042444336
Company Number: 6040837
62 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand
Entity Advantage Nominee Company Limited
Shareholder NZBN: 9429042444336
Company Number: 6040837
62 Highbrook Drive, East Tamaki
Auckland
2013
New Zealand
Individual Hattle, Craig Oakura
New Plymouth
4374
New Zealand
Individual Muller, Nicholas Thomas Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Taylor, Bruce Michael Takapuna
Auckland

New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Individual Larsen, Greg Jonathan Milford
Auckland
0620
New Zealand
Individual Murray, Steven Cambridge
3434
New Zealand
Entity Advantage Business Limited
Shareholder NZBN: 9429037714338
Company Number: 935332
Newmarket
Auckland
1023
New Zealand
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Epsom
Auckland
1023
New Zealand
Entity Advantage Business Limited
Shareholder NZBN: 9429037714338
Company Number: 935332
Newmarket
Auckland
1023
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Individual Haycock, Bruce Northcote
Auckland
Individual Delany, Gerald Birkenhead
Auckland
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity Forthem Property Trustee Limited
Shareholder NZBN: 9429030524286
Company Number: 3994418
Riverlea
Hamilton
Null 3216
New Zealand
Directors

Murray Robert Fulton - Director

Appointment date: 30 Nov 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 Nov 2015


Roderick William Way - Director

Appointment date: 19 Jan 2018

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 19 Jan 2018


Andrew John Ross - Director

Appointment date: 11 Jan 2019

Address: Rd 2, Palmerston North, 4472 New Zealand

Address used since 11 Jan 2019


Trevor Douglas Clark - Director

Appointment date: 18 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Oct 2019


Dominic Moran - Director

Appointment date: 31 Mar 2022

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 31 Mar 2022


Dominic Moran - Director (Inactive)

Appointment date: 15 Jun 2018

Termination date: 17 Aug 2019

Address: Highfield, Timaru, 7910 New Zealand

Address used since 15 Jun 2018


Greg Jonathan Larsen - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 02 Jan 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Jun 2017


Craig Hattle - Director (Inactive)

Appointment date: 01 Apr 2013

Termination date: 15 Jun 2018

Address: Oakura, New Plymouth, 4374 New Zealand

Address used since 01 Apr 2013

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 05 Jan 2016


Roderick William Way - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 12 Jul 2017

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 30 Nov 2015


Katherine Anne Taylor - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 23 Jun 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jul 2016


Maxwell Stuart Webb - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 29 Jul 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Feb 2014


Gerald Delany - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 29 Jul 2016

Address: Birkdale, North Shore, 0626 New Zealand

Address used since 10 Feb 2016


Bruce Taylor - Director (Inactive)

Appointment date: 19 Apr 2007

Termination date: 29 Jul 2016

Address: Belmont, Auckland, 0622 New Zealand

Address used since 22 Mar 2016


Kenneth Donald Wilson - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 30 Nov 2015

Address: R D 6, Whangarei, 0176 New Zealand

Address used since 01 Apr 2011


Steven Murray - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 30 Nov 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Feb 2014


Bruce Haycock - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 19 Apr 2007

Address: Northcote, Auckland,

Address used since 02 Aug 2004


Bruce Michael Taylor - Director (Inactive)

Appointment date: 02 Aug 2004

Termination date: 31 May 2006

Address: Takapuna, Auckland,

Address used since 13 Feb 2006


Darren Richard Brown - Director (Inactive)

Appointment date: 02 Dec 1998

Termination date: 02 Aug 2004

Address: Avondale, Auckland,

Address used since 02 Dec 1998

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