Advice Plus Limited

Advice Plus Limited was incorporated on 23 Sep 2002 and issued a number of 9429036322060. This registered LTD company has been supervised by 4 directors: Jamie Ian Lester - an active director whose contract began on 04 Aug 2006,
Heath David Stuart Cleland - an active director whose contract began on 01 Oct 2007,
Cecilia Marion Farrow - an inactive director whose contract began on 01 Oct 2007 and was terminated on 19 Sep 2012,
Cecilia Marion Farrow - an inactive director whose contract began on 23 Sep 2002 and was terminated on 01 Oct 2007.
As stated in the BizDb database (updated on 27 Mar 2024), the company uses 4 addresses: 1 Airborne Road, Rosedale, Auckland, 0632 (office address),
Po Box 300261, Albany, Auckland, 0752 (postal address),
1 Airborne Road, Rosedale, Auckland, 0632 (delivery address),
1 Airborne Road, Albany, Auckland, 0632 (physical address) among others.
Up to 06 Nov 2007, Advice Plus Limited had been using Unit D, 44-46 Constellation Drive, Mairangi Bay, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 28 Mar 2007 to 19 Oct 2015 they were called A F S Limited, from 23 Sep 2002 to 28 Mar 2007 they were called Assurance Financial Services Limited.
A total of 150 shares are issued to 4 groups (7 shareholders in total). In the first group, 74 shares are held by 2 entities, namely:
Sw Trust Services (Eighteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Lester, Jamie Ian (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 3 shareholders, holds 49.33% shares (exactly 74 shares) and includes
Juniper Trustee Company Limited - located at East Tamaki, Auckland,
Cleland, Heath David Stuart - located at Northcote, Auckland,
Cleland, Jenni Louise - located at Northcote, Auckland.
The 3rd share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Lester, Jamie Ian, located at Northcote, Auckland (an individual). Advice Plus Limited has been categorised as "Life insurance provision" (business classification K631010).

Other active addresses

Principal place of activity

1 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit D, 44-46 Constellation Drive, Mairangi Bay, Auckland

Registered & physical address used from 03 Sep 2003 to 06 Nov 2007

Address #2: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Physical & registered address used from 08 Jul 2003 to 03 Sep 2003

Address #3: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical & registered address used from 23 Sep 2002 to 08 Jul 2003

Previous Shareholders

Jamie Ian Lester - Director

Appointment date: 04 Aug 2006

Heath David Stuart Cleland - Director

Appointment date: 01 Oct 2007

Cecilia Marion Farrow - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 19 Sep 2012

Cecilia Marion Farrow - Director (Inactive)

Appointment date: 23 Sep 2002

Termination date: 01 Oct 2007