Advanced Enterprises Group Limited

Advanced Enterprises Group Limited was registered on 13 Jul 2015 and issued a business number of 9429041848838. The registered LTD company has been run by 5 directors: Luke William Daly - an active director whose contract started on 01 Sep 2015,
Joshua Phillip Rex Barry - an inactive director whose contract started on 01 Sep 2015 and was terminated on 29 Mar 2018,
Geoff Abbott - an inactive director whose contract started on 01 Jan 2016 and was terminated on 12 Dec 2017,
Geoff Abbott - an inactive director whose contract started on 13 Jul 2015 and was terminated on 06 Nov 2015,
Rodney Paul Sorensen - an inactive director whose contract started on 13 Jul 2015 and was terminated on 14 Jul 2015.
As stated in BizDb's information (last updated on 01 Jun 2022), this company filed 1 address: 967 Sh16, Waimauku, Auckland, 0823 (category: registered, physical).
Until 14 Mar 2022, Advanced Enterprises Group Limited had been using 592A Ngunguru Road, Rd 3, Whangarei as their registered address.
BizDb found former names used by this company: from 10 Sep 2015 to 26 Jul 2016 they were named Daly Barry Group Limited, from 22 Jul 2015 to 10 Sep 2015 they were named Ybdn 1 Limited and from 10 Jul 2015 to 22 Jul 2015 they were named Wanaka Street 3 (2015) Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 390 shares are held by 1 entity, namely:
L Daly Trustees Limited (an entity) located at Whangarei postcode 0173.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Luke Daly - located at Rd 3, Whangarei.
The next share allotment (410 shares, 41%) belongs to 2 entities, namely:
Luke Daly, located at Rd 3, Whangarei (an individual),
L Daly Trustees Limited, located at Whangarei (an entity). Advanced Enterprises Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Principal place of activity

592a Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Previous addresses

Address: 592a Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Registered address used from 03 Oct 2018 to 14 Mar 2022

Address: 592a Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Registered address used from 02 Oct 2018 to 03 Oct 2018

Address: 592 Ngunguru Road, Whangarei, 0173 New Zealand

Registered address used from 01 Oct 2018 to 02 Oct 2018

Address: 592a Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Physical address used from 01 Oct 2018 to 14 Mar 2022

Address: 17a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 13 Jul 2015 to 01 Oct 2018

Previous Shareholders

Ultimate Holding Company

Luke William Daly - Director

Appointment date: 01 Sep 2015

Joshua Phillip Rex Barry - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 29 Mar 2018

Geoff Abbott - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 12 Dec 2017

Geoff Abbott - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 06 Nov 2015

Rodney Paul Sorensen - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 14 Jul 2015