Shortcuts

Advanced Four Wheel Equipment Limited

Type: NZ Limited Company (Ltd)
9429040465555
NZBN
96902
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Mar 2013
Offices Of Bellingham Wallace
470 Parnell Road
Parnell, Auckland 1052
New Zealand
Physical & service address used since 07 Feb 2014

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).

Addresses

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

Contact info
64 9 2754850
11 Feb 2019 Phone
afwenz@xtra.co.nz
11 Feb 2019 Email
afwe.co.nz
11 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8500
Individual Arthur, Sandra Joan 795 Chapel Road
Howick, Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Bracey, Clive Laurence Taupaki
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arthur, Warren James Howick
Auckland
Individual Jew, Francis Anthony Auckland
Directors

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

Nearby companies

Pahara Technologies Limited
Offices Of Bellingham Wallace

Ejay Properties Limited
487a Parnell Road

477 Investments Limited
477 Parnell Road

Raymond Henderson Limited
477 Parnell Road

Financial Design Limited
501 Parnell Road

Flusso Limited
501 Parnell Road