Advance Construction 2017 Limited, a registered company, was registered on 28 Oct 2016. 9429043375400 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been run by 2 directors: Thomas William Robinson - an active director whose contract began on 28 Oct 2016,
Warren Ian Smith - an active director whose contract began on 28 Oct 2016.
Last updated on 03 Sep 2021, our database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, registered).
Advance Construction 2017 Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address up to 24 Nov 2017.
A total of 1200 shares are allocated to 6 shareholders (6 groups). The first group includes 468 shares (39%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 12 shares (1%). Lastly the third share allotment (120 shares 10%) made up of 1 entity.
Previous address
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Physical & registered address used from 28 Oct 2016 to 24 Nov 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 04 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 468 | |||
| Entity (NZ Limited Company) | Omega Holdings 2020 Limited Shareholder NZBN: 9429048765893 |
Havelock North Havelock North 4130 New Zealand |
13 May 2021 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Warren Ian Smith |
Mahora Hastings 4120 New Zealand |
28 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Janson Investments Limited Shareholder NZBN: 9429046018434 |
Hastings Hastings 4122 New Zealand |
05 May 2017 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Thomas William Robinson |
Taradale Napier 4112 New Zealand |
28 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 468 | |||
| Entity (NZ Limited Company) | Twr Holdings Limited Shareholder NZBN: 9429043373215 |
Havelock North Havelock North 4130 New Zealand |
28 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Rebo Investments Limited Shareholder NZBN: 9429046018458 |
Havelock North 4130 New Zealand |
05 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Havelock North Trustees Limited Shareholder NZBN: 9429035296188 Company Number: 1532312 |
28 Oct 2016 - 05 May 2017 | |
| Entity | Scannell Trustees 2015 Limited Shareholder NZBN: 9429041659878 Company Number: 5638130 |
28 Oct 2016 - 05 May 2017 | |
| Entity | Scannell Trustees 2015 Limited Shareholder NZBN: 9429041659878 Company Number: 5638130 |
28 Oct 2016 - 05 May 2017 | |
| Entity | Havelock North Trustees Limited Shareholder NZBN: 9429035296188 Company Number: 1532312 |
28 Oct 2016 - 05 May 2017 | |
| Individual | Rene Danielle Ebbett |
Frimley Hastings 4120 New Zealand |
28 Oct 2016 - 05 May 2017 |
| Individual | Lars Gustaf Janson |
Woolwich Hastings 4120 New Zealand |
28 Oct 2016 - 05 May 2017 |
| Individual | Briar Marie Janson |
Woolwich Hastings 4120 New Zealand |
28 Oct 2016 - 05 May 2017 |
| Individual | Boris Van Zijll De Jong |
Frimley Hastings 4120 New Zealand |
28 Oct 2016 - 05 May 2017 |
Thomas William Robinson - Director
Appointment date: 28 Oct 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 22 Oct 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 28 Oct 2016
Warren Ian Smith - Director
Appointment date: 28 Oct 2016
Address: Mahora, Hastings, 4120 New Zealand
Address used since 01 Nov 2020
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 28 Oct 2016
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road
Ahuriri Land Company Limited
17 Napier Road
Houses On The Move Limited
17 Napier Road
Jrm Family Limited
5 Havelock Road
Monarch Property Ventures Limited
12 Gillean Street
Reynolds Road Limited
5 Havelock Road
Trace Group Nz Limited
First Floor, 17 Napier Road, Havelock North