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Advance Tenant Co Management Limited

Type: NZ Limited Company (Ltd)
9429041257012
NZBN
5259363
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 13 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Puriri Point Enterprises Limited
Shareholder NZBN: 9429038191299
Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Bamboo Limited
Shareholder NZBN: 9429036687756
Avondale
Auckland
1026
New Zealand
Directors

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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