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Advek Holdings Limited

Type: NZ Limited Company (Ltd)
9429040012926
NZBN
202643
Company Number
Registered
Company Status
Current address
Unit F, Level 1, 100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical address used since 03 Apr 2019

Advek Holdings Limited, a registered company, was registered on 10 Aug 1983. 9429040012926 is the business number it was issued. The company has been run by 4 directors: Kevin Albert Reid - an active director whose contract began on 01 Mar 1992,
Peter Darren Chiles - an active director whose contract began on 10 Jul 1997,
David John Allen - an inactive director whose contract began on 10 Jul 1997 and was terminated on 04 Oct 2004,
Belinda Jane Fraser - an inactive director whose contract began on 01 Mar 1992 and was terminated on 01 Mar 1994.
Updated on 02 Apr 2020, BizDb's data contains detailed information about 1 address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Advek Holdings Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up to 03 Apr 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 450 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 350 shares (35%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Feb 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 23 Feb 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 04 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 19 Oct 2007 to 06 Apr 2011

Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 05 Apr 2005 to 19 Oct 2007

Address: Level 1, 287 Durham Street, Christchurch

Physical address used from 01 Jul 1997 to 05 Apr 2005

Address: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Mckenzie Associates, Level 5, Clarendon Tower, 76 Worcester Street, Christchurch

Registered address used from 09 May 1994 to 05 Apr 2005

Address: Mckenzie Whittaker, Level 17 Clarendon Tower, 76 Worcester Street, Christchurch

Registered address used from 30 Mar 1994 to 09 May 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) The Mattress Shop Limited
Shareholder NZBN: 9429039255150
Addington
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Kevin Albert Reid Scarborough
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peter Darren Chiles Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 199
Entity (NZ Limited Company) Chiles Investments Limited
Shareholder NZBN: 9429036048380
Addington
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ralph Enterprises Limited
Shareholder NZBN: 9429036735723
Company Number: 1168729
Individual David John Allen Christchurch
Entity Ralph Enterprises Limited
Shareholder NZBN: 9429036735723
Company Number: 1168729
Directors

Kevin Albert Reid - Director

Appointment date: 01 Mar 1992

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 05 May 2004


Peter Darren Chiles - Director

Appointment date: 10 Jul 1997

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 25 May 2016


David John Allen - Director (Inactive)

Appointment date: 10 Jul 1997

Termination date: 04 Oct 2004

Address: Christchurch,

Address used since 10 Jul 1997


Belinda Jane Fraser - Director (Inactive)

Appointment date: 01 Mar 1992

Termination date: 01 Mar 1994

Address: Christchurch 5,

Address used since 01 Mar 1992

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