Advent Trustee Company Limited was registered on 06 Aug 2014 and issued a number of 9429041356111. The registered LTD company has been managed by 3 directors: Jan Adriaan Venter - an active director whose contract started on 10 May 2016,
Timea Irina Venter - an active director whose contract started on 10 May 2016,
Mary Anne Shanahan - an inactive director whose contract started on 06 Aug 2014 and was terminated on 10 Oct 2016.
As stated in BizDb's database (last updated on 19 Apr 2024), the company uses 1 address: 1 Hugh Brown Drive, New Lynn, Auckland, 0600 (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Venter, Timea Irina (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Venter, Jan Adriaan - located at West Harbour, Auckland. Advent Trustee Company Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Venter, Timea Irina |
West Harbour Auckland 0618 New Zealand |
11 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Venter, Jan Adriaan |
West Harbour Auckland 0618 New Zealand |
11 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shanahan, Mary Anne |
Devonport Auckland 0624 New Zealand |
06 Aug 2014 - 11 May 2016 |
| Director | Mary Anne Shanahan |
Devonport Auckland 0624 New Zealand |
06 Aug 2014 - 11 May 2016 |
Jan Adriaan Venter - Director
Appointment date: 10 May 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 May 2016
Timea Irina Venter - Director
Appointment date: 10 May 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 May 2016
Mary Anne Shanahan - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 10 Oct 2016
Address: Devonport, Auckland, 0624 New Zealand
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