Advantage Interiors Limited, a registered company, was registered on 03 Sep 1984. 9429039914200 is the number it was issued. This company has been managed by 2 directors: Donald Charles Bilderbeck - an active director whose contract started on 24 Nov 1987,
Judith Mary Bilderbeck - an active director whose contract started on 24 Nov 1987.
Updated on 05 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: 75B Boston Road, Grafton, Auckland, 1023 (registered address),
75B Boston Road, Grafton, Auckland, 1023 (service address),
Level 3, M.d.c. House, 142 Broadway, Newmarket (physical address).
Advantage Interiors Limited had been using Level 3, M.d.c. House, 142 Broadway, Newmarket as their service address up until 05 Dec 2023.
Old names for the company, as we managed to find at BizDb, included: from 06 Jul 1992 to 16 Oct 1998 they were called Katmat Holdings Limited, from 03 Sep 1984 to 06 Jul 1992 they were called D.c. Bilderbeck Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 3, M.d.c. House, 142 Broadway, Newmarket New Zealand
Service address used from 30 Jun 1997 to 05 Dec 2023
Address #2: Level 3, M D C House, 142 Broadway, Newmarket, Auckland New Zealand
Registered address used from 12 Dec 1996 to 05 Dec 2023
Address #3: Level 4, Westpac Building, 131-151 Broadway, Newmarket, Auckland
Registered address used from 12 Dec 1996 to 12 Dec 1996
Address #4: 88 Maskell Street, St Heliers, Auckland
Registered address used from 03 May 1993 to 12 Dec 1996
Address #5: 419 Milford Road, Milford, Auckland
Registered address used from 23 Jan 1992 to 03 May 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bilderbeck, Judith Mary |
Saint Johns Auckland 1072 New Zealand |
03 Sep 1984 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bilderbeck, Donald Charles |
Saint Johns Auckland 1072 New Zealand |
03 Sep 1984 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Bilderbeck, Judith Mary |
Saint Johns Auckland 1072 New Zealand |
21 Nov 2003 - |
| Individual | Bilderbeck, Donald Charles |
Saint Johns Auckland 1072 New Zealand |
21 Nov 2003 - |
| Individual | Mar, Maurice Mowson |
St Heliers Auckland 1071 New Zealand |
21 Nov 2003 - |
Donald Charles Bilderbeck - Director
Appointment date: 24 Nov 1987
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Nov 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2019
Judith Mary Bilderbeck - Director
Appointment date: 24 Nov 1987
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Jul 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Nov 1987
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Sep 2019
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