Advantage Creation Company Limited was registered on 23 Aug 1996 and issued an NZ business number of 9429038246807. The registered LTD company has been run by 3 directors: Bruce Carvell - an active director whose contract began on 23 Aug 1996,
John Hanlon Chrystall - an inactive director whose contract began on 23 Aug 1996 and was terminated on 20 Dec 2013,
John Arthur Manning - an inactive director whose contract began on 23 Aug 1996 and was terminated on 06 Dec 2002.
According to BizDb's database (last updated on 09 Apr 2024), this company uses 3 addresses: 117 Elgin Road, Kenmure, Dunedin, 9011 (registered address),
117 Elgin Road, Kenmure, Dunedin, 9011 (service address),
312 King Edward Street, Dunedin (physical address),
312 King Edward Street, South Dunedin (registered address) among others.
Up until 18 May 2009, Advantage Creation Company Limited had been using 92 Crawford Street, Dunedin as their registered address.
BizDb identified former names for this company: from 23 Aug 1996 to 01 Aug 2018 they were named Williams Signs & Graphix Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 97 shares are held by 2 entities, namely:
Carvell, Bruce (an individual) located at Kenmure, Dunedin postcode 9011,
Carvell, Diane Helen (an individual) located at Kenmure, Dunedin postcode 9011.
The second group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Carvell, Bruce - located at Kenmure, Dunedin.
Previous addresses
Address #1: 92 Crawford Street, Dunedin
Registered address used from 11 Apr 2000 to 18 May 2009
Address #2: 92 Crawford Street, Dunedin
Physical address used from 26 Aug 1996 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Carvell, Bruce |
Kenmure Dunedin 9011 New Zealand |
23 Aug 1996 - |
| Individual | Carvell, Diane Helen |
Kenmure Dunedin 9011 New Zealand |
18 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Carvell, Bruce |
Kenmure Dunedin 9011 New Zealand |
23 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
10 Sep 2004 - 18 Oct 2004 | |
| Entity | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 Company Number: 1216993 |
18 Oct 2004 - 05 Dec 2014 | |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
23 Sep 2009 - 30 Jan 2014 | |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
10 Sep 2004 - 18 Oct 2004 | |
| Individual | Chrystall, John Hanlon |
Maori Hill Dunedin |
23 Aug 1996 - 30 Jan 2014 |
| Individual | Chrystall, John Hanlon |
Maori Hill Dunedin New Zealand |
10 Sep 2004 - 30 Jan 2014 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
23 Sep 2009 - 30 Jan 2014 | |
| Entity | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 Company Number: 1216993 |
18 Oct 2004 - 05 Dec 2014 |
Bruce Carvell - Director
Appointment date: 23 Aug 1996
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 11 Oct 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 02 Oct 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 19 Sep 2011
John Hanlon Chrystall - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 20 Dec 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 23 Aug 1996
John Arthur Manning - Director (Inactive)
Appointment date: 23 Aug 1996
Termination date: 06 Dec 2002
Address: Ravensbourne, Dunedin,
Address used since 23 Aug 1996
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