The Advisor Limited, a registered company, was launched on 24 May 2005. 9429034753910 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been supervised by 2 directors: Richard Ernest Simmons - an active director whose contract began on 24 May 2005,
Teena Smith - an inactive director whose contract began on 24 May 2005 and was terminated on 01 Aug 2005.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 48 Charles Prevost Drive, The Gardens, Auckland, 2105 (types include: registered, physical).
The Advisor Limited had been using 48 Charles Prevost Dr, The Gardens, Manurewa, Manukau City as their physical address until 16 Jul 2018.
Past names used by the company, as we established at BizDb, included: from 11 Dec 2012 to 09 Aug 2018 they were called Advice Boards Limited, from 16 Aug 2005 to 11 Dec 2012 they were called Diamond Fusion (Auckland) Limited and from 24 May 2005 to 16 Aug 2005 they were called Waterproofing & Ezy Clean Glass Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
48 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand
Previous addresses
Address: 48 Charles Prevost Dr, The Gardens, Manurewa, Manukau City New Zealand
Physical address used from 09 Jun 2009 to 16 Jul 2018
Address: 48 Charles Prevost Drive, Manurewa New Zealand
Registered address used from 24 May 2005 to 16 Jul 2018
Address: 48 Charles Prevost Drive, Manurewa
Physical address used from 24 May 2005 to 09 Jun 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Simmons, Richard Ernest |
The Gardens Auckland 2105 New Zealand |
08 Nov 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Simmons, Lorraine Elizabeth |
The Gardens Auckland 2105 New Zealand |
17 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Teena |
Papakura |
24 May 2005 - 27 Jun 2010 |
Individual | Simmons, Richard Ernest |
Manurewa |
24 May 2005 - 16 Aug 2005 |
Individual | Simmons, Lorraine |
The Gardens Auckland 2105 New Zealand |
14 Mar 2014 - 03 Jun 2014 |
Richard Ernest Simmons - Director
Appointment date: 24 May 2005
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 15 Dec 2020
Address: The Gardens, Manurewa, Auckland, 2105 New Zealand
Address used since 04 Oct 2015
Teena Smith - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 01 Aug 2005
Address: Papakura,
Address used since 24 May 2005
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