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The Advisor Limited

Type: NZ Limited Company (Ltd)
9429034753910
NZBN
1637075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
48 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Registered & physical & service address used since 16 Jul 2018

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).

Addresses

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

Contact info
64 21 965621
08 Nov 2018 Phone
Richard@theadvisor.co.nz
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Simmons, Richard Ernest The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Simmons, Lorraine Elizabeth The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Teena Papakura
Individual Simmons, Richard Ernest Manurewa
Individual Simmons, Lorraine The Gardens
Auckland
2105
New Zealand
Directors

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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