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Advantage Realty Limited

Type: NZ Limited Company (Ltd)
9429036657872
NZBN
1182908
Company Number
Registered
Company Status
Current address
1 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 07 Dec 2017

Advantage Realty Limited, a registered company, was started on 18 Jan 2002. 9429036657872 is the number it was issued. This company has been run by 4 directors: Simon John Martin - an active director whose contract began on 24 Mar 2004,
Nigel Harris Martin - an active director whose contract began on 03 Feb 2012,
Jennifer Margaret Fowke - an inactive director whose contract began on 07 Nov 2002 and was terminated on 02 Apr 2020,
Henry Ian Moffat - an inactive director whose contract began on 18 Jan 2002 and was terminated on 07 Nov 2002.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 1 Third Avenue, Tauranga, Tauranga, 3110 (types include: physical, service).
Advantage Realty Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 07 Dec 2017.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 39 shares (39%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 39 shares (39%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 29 Jun 2010 to 07 Dec 2017

Address: 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 12 Aug 2004 to 29 Jun 2010

Address: 303 Cameron Road, Tauranga

Registered & physical address used from 18 Jan 2002 to 12 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Martin, Kimberley Mary Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Martin, Nigel Harris Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Friend, Tracey Rowan Ngongotaha Valley
Rotorua
3072
New Zealand
Director Martin, Simon John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Martin, Bronwyn Marie Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martin, Simon John Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Martin, Nigel Harris Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Martin, David Maxwell Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Maxwell Stuart Rd 2
Rotorua
3072
New Zealand
Individual Martin, Susan Elizabeth Caveen Rd 2
Rotorua
3072
New Zealand
Individual Friend, Rowan Margaret Rotorua

New Zealand
Individual Martin, Maxwell Stuart Rd 2
Rotorua
3072
New Zealand
Individual Martin, Susan Elizabeth Rd 2
Rotorua
3072
New Zealand
Directors

Simon John Martin - Director

Appointment date: 24 Mar 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2015


Nigel Harris Martin - Director

Appointment date: 03 Feb 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Jul 2017


Jennifer Margaret Fowke - Director (Inactive)

Appointment date: 07 Nov 2002

Termination date: 02 Apr 2020

Address: R D 6, Tauranga, 3176 New Zealand

Address used since 03 Aug 2015


Henry Ian Moffat - Director (Inactive)

Appointment date: 18 Jan 2002

Termination date: 07 Nov 2002

Address: Mount Maunganui,

Address used since 18 Jan 2002

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