Advertising and Promotional Group Limited, a registered company, was started on 28 Jun 1989. 9429039325143 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company was classified. This company has been supervised by 2 directors: Vince Beckett - an active director whose contract started on 28 Jun 1989,
Geof Nightingale - an inactive director whose contract started on 28 Jun 1989 and was terminated on 01 Aug 2006.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 11 Carnoustie Place, Aongatete, Katikati, 3178 (registered address),
11 Carnoustie Place, Aongatete, Katikati, 3178 (service address),
11 Carnoustie Place, Aongatete, Katikati, 3178 (registered address),
11 Carnoustie Place, Aongatete, Aongatete, 3178 (service address) among others.
Advertising and Promotional Group Limited had been using 32 Monaghan Avenue, Mount Albert, Auckland as their service address until 22 Nov 2023.
A single entity controls all company shares (exactly 1000 shares) - Beckett, Vince - located at 3178, Aongatete, Bay Of Plenty - Katikati.
Other active addresses
Address #4: 11 Carnoustie Place, Aongatete, Katikati, 3178 New Zealand
Registered & service address used from 14 Feb 2024
Previous addresses
Address #1: 32 Monaghan Avenue, Mount Albert, Auckland, 1025 New Zealand
Service address used from 18 Feb 2019 to 22 Nov 2023
Address #2: 32 Monaghan Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 20 Feb 2006 to 22 Nov 2023
Address #3: 4th Floor Smith & Caughey Building, 11 Wellesley Street, Auckland New Zealand
Physical address used from 01 Jul 1997 to 18 Feb 2019
Address #4: C/- Stephen Nicholson, Barristers &, Solicitors, 4th Floor Smith & Caughey, Bldg, 11 Wellesley Str Auckland
Registered address used from 01 Jul 1997 to 20 Feb 2006
Address #5: 32 Monaghan Ave, Mt Albert, Auckland
Registered address used from 25 Mar 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Beckett, Vince |
Aongatete Bay Of Plenty - Katikati 3178 New Zealand |
28 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nightingale, Geof |
Glenfield Auckland |
28 Jun 1989 - 01 Aug 2006 |
Vince Beckett - Director
Appointment date: 28 Jun 1989
Address: Aongatete, Katikati, 3178 New Zealand
Address used since 21 Nov 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jun 1989
Geof Nightingale - Director (Inactive)
Appointment date: 28 Jun 1989
Termination date: 01 Aug 2006
Address: Glenfield, Auckland,
Address used since 28 Jun 1989
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