Advance Tenant Co Management Limited was launched on 13 Jun 2014 and issued an NZ business number of 9429041257012. This registered LTD company has been managed by 2 directors: Gordon William Johnstone - an active director whose contract began on 13 Jun 2014,
Warren James Ladbrook - an active director whose contract began on 13 Jun 2014.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service).
Until 13 Mar 2020, Advance Tenant Co Management Limited had been using Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Puriri Point Enterprises Limited (an entity) located at Avondale, Auckland postcode 1026.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bamboo Limited - located at Avondale, Auckland. Advance Tenant Co Management Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous address
Address: Suite 2.4, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Jun 2014 to 13 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Puriri Point Enterprises Limited Shareholder NZBN: 9429038191299 |
Avondale Auckland 1026 New Zealand |
13 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bamboo Limited Shareholder NZBN: 9429036687756 |
Avondale Auckland 1026 New Zealand |
13 Jun 2014 - |
Gordon William Johnstone - Director
Appointment date: 13 Jun 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2014
Warren James Ladbrook - Director
Appointment date: 13 Jun 2014
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 13 Jun 2014
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