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Auckland Advances Limited

Type: NZ Limited Company (Ltd)
9429040724997
NZBN
50011
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
12 George Terrace
Onehunga
Auckland 1061
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Sep 2020
12 George Terrace
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 10 Sep 2020

Auckland Advances Limited, a registered company, was started on 18 Nov 1952. 9429040724997 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company was categorised. The company has been run by 2 directors: Philip John Butcher - an active director whose contract began on 06 Dec 1991,
Margaret Mary Butcher - an inactive director whose contract began on 28 Nov 1991 and was terminated on 02 May 2006.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 12 George Terrace, Onehunga, Auckland, 1061 (type: physical, service).
Auckland Advances Limited had been using 61 Church St, Onehunga, Auckland as their physical address up to 10 Sep 2020.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group consists of 10000 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 37000 shares (37%). Finally there is the third share allotment (40000 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 61 Church St, Onehunga, Auckland New Zealand

Physical & registered address used from 10 Nov 2006 to 10 Sep 2020

Address #2: 41church Street, Onehunga

Registered & physical address used from 05 Nov 2004 to 10 Nov 2006

Address #3: 27 Hill Street, Onehunga, Auckland

Physical address used from 01 Jul 1997 to 05 Nov 2004

Address #4: 2 Walton Avenue, Warkworth

Registered address used from 27 Aug 1996 to 05 Nov 2004

Address #5: 30 Tamaki Bay Drive, Pakuranga, Auckland

Registered address used from 03 Dec 1991 to 27 Aug 1996

Contact info
64 9 6340004
20 Nov 2018 Phone
phil@ecosol.co.nz
20 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Macforane, Helen Margaret Snells Beach
Warkworth
Shares Allocation #2 Number of Shares: 37000
Individual Butcher, Rw Snells Beach
Warkworth
Shares Allocation #3 Number of Shares: 40000
Individual Butcher, Philip John Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 13000
Individual Butcher, Philip John Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butcher, Margaret Mary Snells Beach
Warkworth
Directors

Philip John Butcher - Director

Appointment date: 06 Dec 1991

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Sep 2020

Address: Auckland, Nz, 1061 New Zealand

Address used since 03 Nov 2005


Margaret Mary Butcher - Director (Inactive)

Appointment date: 28 Nov 1991

Termination date: 02 May 2006

Address: Snells Beach, Warkworth,

Address used since 28 Nov 1991

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