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Advanced Management Services Limited

Type: NZ Limited Company (Ltd)
9429046332714
NZBN
6420072
Company Number
Registered
Company Status
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
11 White Street
Whitianga 3510
New Zealand
Physical address used since 08 Nov 2018
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Service address used since 10 Nov 2022
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 08 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Giles, Annette Dawn Waihi
Waihi
3610
New Zealand
Director Annette Dawn Giles Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nash, Joshua Kelvin Whitianga
Whitianga
3510
New Zealand
Directors

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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