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Advertising And Promotional Group Limited

Type: NZ Limited Company (Ltd)
9429039325143
NZBN
433563
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
32 Monaghan Avenue
Mount Albert
Auckland 1025
New Zealand
Physical address used since 18 Feb 2019
11 Carnoustie Place
Aongatete
Katikati 3178
New Zealand
Registered address used since 22 Nov 2023
11 Carnoustie Place
Aongatete
Aongatete 3178
New Zealand
Service address used since 22 Nov 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Beckett, Vince Aongatete
Bay Of Plenty - Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nightingale, Geof Glenfield
Auckland
Directors

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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