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Advanced Customs Service Limited

Type: NZ Limited Company (Ltd)
9429038852251
NZBN
587238
Company Number
Registered
Company Status
Current address
1 Antares Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Sep 2014

Advanced Customs Service Limited, a registered company, was registered on 14 May 1993. 9429038852251 is the NZBN it was issued. This company has been run by 3 directors: Garnett Kenyon Munro - an active director whose contract began on 14 May 1993,
Trevor Mark Duxfield - an active director whose contract began on 31 Aug 2016,
Martyn Frank Whiteman - an inactive director whose contract began on 14 May 1993 and was terminated on 01 Dec 2015.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 1 Antares Place, Rosedale, Auckland, 0632 (type: registered, physical).
Advanced Customs Service Limited had been using 44 Anzac Avenue, Auckland as their physical address up to 02 Sep 2014.
A total of 10000 shares are allocated to 7 shareholders (4 groups). The first group consists of 2 shares (0.02%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (0.04%). Lastly there is the next share allocation (5496 shares 54.96%) made up of 3 entities.

Addresses

Previous addresses

Address: 44 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 06 Oct 2000 to 02 Sep 2014

Address: 80 Anzac Avenue, Auckland

Physical & registered address used from 06 Oct 2000 to 06 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Duxfield, Trevor Mark Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Munro, Garnett Kenyon West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 5496
Individual Munro, Garnett Kenyon West Harbour
Auckland
0618
New Zealand
Individual Munro, Vicki Lynda West Harbour
Auckland
0618
New Zealand
Individual Donovan, Stephen Patrick Herald Is
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 4498
Individual Gilmour, Jessica Mary Mount Eden
Auckland
1024
New Zealand
Individual Duxfield, Trevor Mark Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilmore, Jessica Mary Titirangi
Auckland
0604
New Zealand
Individual Whiteman, Martyn Frank Milford
Auckland
Individual Whiteman, S E Milford
Auckland
Individual Whiteman, Martyn Frank Milford
Auckland
Individual Wood, Bruce Glenfield
North Shore City

New Zealand
Directors

Garnett Kenyon Munro - Director

Appointment date: 14 May 1993

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 Dec 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Jun 2016


Trevor Mark Duxfield - Director

Appointment date: 31 Aug 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Aug 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 31 Aug 2016


Martyn Frank Whiteman - Director (Inactive)

Appointment date: 14 May 1993

Termination date: 01 Dec 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 May 1993

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