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Advalue Management Services Limited

Type: NZ Limited Company (Ltd)
9429035916147
NZBN
1336609
Company Number
Registered
Company Status
85653164
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
37 Quayside
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 19 Sep 2017
37 Quayside
Whangarei
Whangarei 0110
New Zealand
Registered address used since 25 Sep 2017
Po Box 1599
Whangarei 0140
New Zealand
Postal address used since 30 Sep 2019

Advalue Management Services Limited was started on 25 Jun 2003 and issued a number of 9429035916147. This registered LTD company has been managed by 2 directors: Adrianus Blankestein - an active director whose contract started on 25 Jun 2003,
Monica Arnulpha Josepha Maria Blankestein - an inactive director whose contract started on 17 Aug 2006 and was terminated on 16 Aug 2009.
As stated in our database (updated on 07 Apr 2024), the company registered 1 address: 325 Port Road, Port Whangarei, Whangarei, 0110 (types include: registered, service).
Up to 25 Sep 2017, Advalue Management Services Limited had been using 8 Kauri Road, Stanmore Bay, Whangaparaoa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Blankestein, Monica Arnulpha Josepha Maria (an individual) located at Port Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Blankestein, Adrianus - located at Port Whangarei, Whangarei. Advalue Management Services Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: 325 Port Road, Port Whangarei, Whangarei, 0110 New Zealand

Office & delivery address used from 16 Sep 2022

Address #5: 325 Port Road, Port Whangarei, Whangarei, 0110 New Zealand

Registered & service address used from 18 Oct 2023

Principal place of activity

4 Millennial Way, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 8 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 18 Nov 2014 to 25 Sep 2017

Address #2: 8 Kauri Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 18 Nov 2014 to 19 Sep 2017

Address #3: 4 Millennial Way, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 26 Jul 2012 to 18 Nov 2014

Address #4: 25 Commodore Court, Gulf Harbour, Whangaparaoa 0930 New Zealand

Registered & physical address used from 25 Aug 2006 to 26 Jul 2012

Address #5: 42b Duncansby Road, Stanmore Bay, Hibiscus Coast, Auckland

Registered & physical address used from 25 Sep 2004 to 25 Aug 2006

Address #6: 1453 Ahuroa Road, Ahuroa, Rd1 Warkworth

Registered & physical address used from 25 Jun 2003 to 25 Sep 2004

Contact info
64 21 400182
24 Sep 2018 Phone
blankesteinad@gmail.com
20 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blankestein, Monica Arnulpha Josepha Maria Port Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blankestein, Adrianus Port Whangarei
Whangarei
0110
New Zealand
Directors

Adrianus Blankestein - Director

Appointment date: 25 Jun 2003

Address: Port Whangarei, Whangarei, 0110 New Zealand

Address used since 16 Sep 2022

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 11 Sep 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 28 Oct 2014


Monica Arnulpha Josepha Maria Blankestein - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 16 Aug 2009

Address: Gulf Harbour, Whangaparaoa 0930,

Address used since 17 Aug 2006

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