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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Fullerton, Kate Elizabeth |
Rd 2 Te Puke 3182 New Zealand |
29 Jul 2015 - |
Entity (NZ Limited Company) | Fl Trustees 2017 Limited Shareholder NZBN: 9429045868368 |
Te Puke 3187 New Zealand |
23 Nov 2020 - |
Director | Fullerton, Carl Bruce |
Rd 2 Te Puke 3182 New Zealand |
29 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fullerton, Kate Elizabeth |
Rd 2 Te Puke 3182 New Zealand |
29 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fullerton, Carl Bruce |
Rd 2 Te Puke 3182 New Zealand |
29 Jul 2015 - |
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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