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Advance Conveyors (nz) Limited

Type: NZ Limited Company (Ltd)
9429038728419
NZBN
620532
Company Number
Registered
Company Status
Current address
Unit B
81 Cryers Road
East Tamaki New Zealand
Registered & physical & service address used since 01 Feb 2007
Po Box 204008
Highbrook
Auckland 2161
New Zealand
Postal address used since 11 Feb 2022
Unit B
81 Cryers Road
East Tamaki 2013
New Zealand
Office address used since 11 Feb 2022

Advance Conveyors (Nz) Limited, a registered company, was registered on 29 Mar 1994. 9429038728419 is the NZ business number it was issued. The company has been supervised by 4 directors: Robert Fogarty - an active director whose contract started on 29 Mar 1994,
Rosanne Lina May Fogarty - an active director whose contract started on 01 Jun 1995,
Geoffrey James Pettiford - an inactive director whose contract started on 29 Mar 1994 and was terminated on 01 Jun 1995,
Karl Thomas Fairs - an inactive director whose contract started on 29 Mar 1994 and was terminated on 01 Jun 1995.
Updated on 09 Mar 2024, our database contains detailed information about 1 address: Po Box 204008, Highbrook, Auckland, 2161 (types include: postal, office).
Advance Conveyors (Nz) Limited had been using 174 Creightons Road, Clevedon, R D 2, Papakura as their physical address until 23 Feb 1999.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.08%).

Addresses

Principal place of activity

Unit B, 81 Cryers Road, East Tamaki, 2013 New Zealand


Previous addresses

Address #1: 174 Creightons Road, Clevedon, R D 2, Papakura

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address #2: 75 Clevedon/ Kawakawa Bay Road, Clevedon, R D 5, Papakura

Physical address used from 23 Feb 1999 to 01 Feb 2007

Address #3: 174 Creightons Road, Clevedon, R D 2, Papakura

Registered address used from 23 Feb 1999 to 01 Feb 2007

Address #4: 15a Jack Conway Avenue, Manukau City, Auckland

Registered address used from 10 Oct 1996 to 23 Feb 1999

Contact info
64 9 2736506
04 Feb 2019 Phone
advance.conveyors@castors.co.nz
04 Feb 2019 Email
www.advanceconveyors.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Fogarty, Rosanne Lina May Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fogarty, Robert Martin Pukekohe
2120
New Zealand
Directors

Robert Fogarty - Director

Appointment date: 29 Mar 1994

Address: Basin Place, Pukekohe, 2120 New Zealand

Address used since 05 Feb 2016


Rosanne Lina May Fogarty - Director

Appointment date: 01 Jun 1995

Address: Basin Place, Pukekohe, 2120 New Zealand

Address used since 05 Feb 2016


Geoffrey James Pettiford - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 01 Jun 1995

Address: Picnic Point, Nsw, Australia,

Address used since 29 Mar 1994


Karl Thomas Fairs - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 01 Jun 1995

Address: Port Hacking, Nsw, Australia,

Address used since 29 Mar 1994

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