Advanced Four Wheel Equipment Limited, a registered company, was started on 17 Dec 1975. 9429040465555 is the NZ business identifier it was issued. This company has been managed by 2 directors: Sandra Joan Arthur - an active director whose contract started on 11 Sep 2006,
Warren James Arthur - an inactive director whose contract started on 01 Apr 1988 and was terminated on 05 Sep 2006.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 (physical address),
Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 (service address),
470 Parnell Road, Parnell, Auckland, 1052 (registered address).
Advanced Four Wheel Equipment Limited had been using The Office Of Hayes Knight, 470 Parnell Road, Parnell, Auckland as their physical address up until 07 Feb 2014.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 8500 shares (85 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (15 per cent).
Previous addresses
Address #1: The Office Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 18 Feb 2009 to 07 Feb 2014
Address #2: The Office Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 18 Feb 2009 to 20 Mar 2013
Address #3: Parnell House, 470 Parnell Road, Auckland
Registered address used from 11 Apr 2000 to 18 Feb 2009
Address #4: Parnell House, 470 Parnell Road, Auckland
Physical address used from 01 Jul 1997 to 18 Feb 2009
Address #5: 107a Ti Rakau Dr Pakuranga, Auckland
Registered address used from 10 Jul 1991 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8500 | |||
Individual | Arthur, Sandra Joan |
795 Chapel Road Howick, Auckland 2016 New Zealand |
26 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Bracey, Clive Laurence |
Taupaki 0782 New Zealand |
17 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arthur, Warren James |
Howick Auckland |
17 Dec 1975 - 17 Feb 2006 |
Individual | Jew, Francis Anthony |
Auckland |
17 Dec 1975 - 17 Feb 2006 |
Sandra Joan Arthur - Director
Appointment date: 11 Sep 2006
Address: 795 Chapel Road, Howick, Auckland, 2016 New Zealand
Address used since 13 Feb 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Jan 2016
Warren James Arthur - Director (Inactive)
Appointment date: 01 Apr 1988
Termination date: 05 Sep 2006
Address: Howick, Auckland,
Address used since 01 Apr 1988
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