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Advanced Automotive Gisborne Limited

Type: NZ Limited Company (Ltd)
9429041298923
NZBN
5341021
Company Number
Registered
Company Status
114421464
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
40 Kahutia Street
Gisborne
Gisborne 4010
New Zealand
Registered & physical & service address used since 01 Jun 2018
Po Box 923
Gisborne
Gisborne 4040
New Zealand
Postal address used since 03 May 2019
40 Kahutia Street
Gisborne
Gisborne 4010
New Zealand
Office & delivery address used since 03 May 2019

Advanced Automotive Gisborne Limited was started on 27 Jun 2014 and issued a number of 9429041298923. This registered LTD company has been run by 3 directors: Kylie Maree Chiles - an active director whose contract started on 27 Jun 2014,
Riki Samuel Chiles - an active director whose contract started on 01 Oct 2023,
Riki Samuel Chiles - an inactive director whose contract started on 27 Jun 2014 and was terminated on 01 Aug 2021.
According to our database (updated on 09 Apr 2024), the company uses 1 address: Po Box 923, Gisborne, Gisborne, 4040 (type: postal, office).
Up until 01 Jun 2018, Advanced Automotive Gisborne Limited had been using 350 Childers Road, Gisborne as their physical address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Chiles, Riki Samuel (an individual) located at Mangapapa, Gisborne postcode 4010,
Riki Chiles (a director) located at Mangapapa, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chiles, Kylie Maree - located at Mangapapa, Gisborne. Advanced Automotive Gisborne Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).

Addresses

Principal place of activity

40 Kahutia Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 350 Childers Road, Gisborne, 4010 New Zealand

Physical & registered address used from 05 May 2016 to 01 Jun 2018

Address #2: 1 Oak Street, Mangapapa, Gisborne, 4010 New Zealand

Registered & physical address used from 27 Jun 2014 to 05 May 2016

Contact info
64 06 8631133
03 May 2019 Phone
kylie@advancedautomotive.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chiles, Riki Samuel Mangapapa
Gisborne
4010
New Zealand
Director Riki Samuel Chiles Mangapapa
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chiles, Kylie Maree Mangapapa
Gisborne
4010
New Zealand
Directors

Kylie Maree Chiles - Director

Appointment date: 27 Jun 2014

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 27 Jun 2014


Riki Samuel Chiles - Director

Appointment date: 01 Oct 2023

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 01 Oct 2023


Riki Samuel Chiles - Director (Inactive)

Appointment date: 27 Jun 2014

Termination date: 01 Aug 2021

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 27 Jun 2014

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