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Advantage Building Nz Limited

Type: NZ Limited Company (Ltd)
9429041871515
NZBN
5760908
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 04 Oct 2018
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Sep 2020

Advantage Building Nz Limited, a registered company, was registered on 29 Jul 2015. 9429041871515 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been managed by 2 directors: Carl Bruce Fullerton - an active director whose contract started on 29 Jul 2015,
Kate Elizabeth Fullerton - an active director whose contract started on 10 Oct 2017.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 13 Mclean Street, Tauranga, 3110 (registered address),
13 Mclean Street, Tauranga, 3110 (physical address),
13 Mclean Street, Tauranga, 3110 (service address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address) among others.
Advantage Building Nz Limited had been using 13 Mclean Street, Tauranga as their physical address until 14 Sep 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Mar 2019 to 14 Sep 2020

Address #2: 14 Puriri Ave, Te Puke, 3119 New Zealand

Registered & physical address used from 12 Oct 2018 to 06 Mar 2019

Address #3: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jun 2017 to 12 Oct 2018

Address #4: 14 Puriri Avenue, Te Puke, Te Puke, 3119 New Zealand

Registered & physical address used from 29 Jul 2015 to 29 Jun 2017

Contact info
64 27 6959009
26 Feb 2019 Phone
advantagebuildingnz@gmail.com
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Fullerton, Kate Elizabeth Rd 2
Te Puke
3182
New Zealand
Entity (NZ Limited Company) Fl Trustees 2017 Limited
Shareholder NZBN: 9429045868368
Te Puke
3187
New Zealand
Director Fullerton, Carl Bruce Rd 2
Te Puke
3182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fullerton, Kate Elizabeth Rd 2
Te Puke
3182
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fullerton, Carl Bruce Rd 2
Te Puke
3182
New Zealand
Directors

Carl Bruce Fullerton - Director

Appointment date: 29 Jul 2015

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 16 Dec 2020

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 29 Jul 2015


Kate Elizabeth Fullerton - Director

Appointment date: 10 Oct 2017

Address: Rd 2, Te Puke, 3182 New Zealand

Address used since 16 Dec 2020

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 10 Oct 2017

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