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Advance Developments Limited

Type: NZ Limited Company (Ltd)
9429035453970
NZBN
1502342
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
5 Alderton Drive
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered address used since 06 Mar 2019

Advance Developments Limited, a registered company, was registered on 06 Apr 2004. 9429035453970 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. The company has been run by 3 directors: Barry James Trass - an active director whose contract started on 08 Apr 2004,
Peter Wayne Fuller - an inactive director whose contract started on 08 Apr 2004 and was terminated on 16 Apr 2015,
Wayne Wesley Peters - an inactive director whose contract started on 06 Apr 2004 and was terminated on 08 Apr 2004.
Updated on 15 Jul 2019, our database contains detailed information about 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (types include: physical, registered).
Advance Developments Limited had been using 1A Douglas Street, Whangarei as their physical address up to 06 Mar 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Janet Trass (an individual) located at Whangarei,
Barry Trass (an individual) located at Whangarei,
Melitza Skudder (an individual) located at Maunu, Whangarei postcode 0110.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 11 Sep 2014 to 06 Mar 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 28 Jan 2009 to 11 Sep 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered address used from 10 May 2005 to 28 Jan 2009

Address: Thomson Wilson, 35 Rathbone Street, Whangarei

Physical address used from 06 Apr 2004 to 28 Jan 2009

Address: Thomson Wilson, 35 Rathbone Street, Whangarei

Registered address used from 06 Apr 2004 to 10 May 2005

Contact info
64 9 4383779
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Janet Martha Trass Whangarei

New Zealand
Individual Barry James Trass Whangarei
Individual Melitza Joy Skudder Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Individual Wayne Wesley Peters Whangarei
Individual Dianne Mary Fuller Glenbervie
Whangarei
0173
New Zealand
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity Wwp Trustees 2007 Limited
Shareholder NZBN: 9429033587936
Company Number: 1912016
Individual Peter Wayne Fuller Glenbervie
Whangarei
0173
New Zealand
Directors

Barry James Trass - Director

Appointment date: 08 Apr 2004

Address: Regent, Whangarei, 0112 New Zealand

Address used since 10 Feb 2016


Peter Wayne Fuller - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 16 Apr 2015

Address: Glenbervie, Whangarei, New Zealand

Address used since 01 Feb 2009


Wayne Wesley Peters - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 08 Apr 2004

Address: Whangarei,

Address used since 06 Apr 2004

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