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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Macforane, Helen Margaret |
Snells Beach Warkworth |
18 Nov 1952 - |
Shares Allocation #2 Number of Shares: 37000 | |||
Individual | Butcher, Rw |
Snells Beach Warkworth |
18 Nov 1952 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Individual | Butcher, Philip John |
Onehunga Auckland 1061 New Zealand |
18 Nov 1952 - |
Shares Allocation #4 Number of Shares: 13000 | |||
Individual | Butcher, Philip John |
Onehunga Auckland 1061 New Zealand |
18 Nov 1952 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butcher, Margaret Mary |
Snells Beach Warkworth |
18 Nov 1952 - 30 Aug 2016 |
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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