Advanced Management Services Limited, a registered company, was started on 31 Aug 2017. 9429046332714 is the NZBN it was issued. "Auto-electrical services" (business classification S941110) is how the company has been categorised. The company has been managed by 3 directors: Annette Dawn Giles - an active director whose contract began on 02 Nov 2022,
Joshua Kelvin Nash - an inactive director whose contract began on 08 Sep 2017 and was terminated on 02 Nov 2022,
Annette Dawn Giles - an inactive director whose contract began on 31 Aug 2017 and was terminated on 08 Sep 2017.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (service address),
11 White Street, Whitianga, 3510 (physical address).
Advanced Management Services Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 08 Jun 2023.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Giles, Annette Dawn (an individual) located at Waihi, Waihi postcode 3610,
Annette Giles (a director) located at Waihi, Waihi postcode 3610.
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 31 Aug 2017 to 08 Jun 2023
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 31 Aug 2017 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Giles, Annette Dawn |
Waihi Waihi 3610 New Zealand |
31 Aug 2017 - |
Director | Annette Dawn Giles |
Waihi Waihi 3610 New Zealand |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nash, Joshua Kelvin |
Whitianga Whitianga 3510 New Zealand |
04 Mar 2021 - 02 Nov 2022 |
Annette Dawn Giles - Director
Appointment date: 02 Nov 2022
Address: Waihi Beach, 3177 New Zealand
Address used since 02 Nov 2022
Joshua Kelvin Nash - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 02 Nov 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Sep 2017
Annette Dawn Giles - Director (Inactive)
Appointment date: 31 Aug 2017
Termination date: 08 Sep 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 31 Aug 2017
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