Advansys Old Limited, a registered company, was registered on 26 Apr 2001. 9429036931996 is the business number it was issued. The company has been run by 2 directors: Leslie Frederick Harold Harvey - an active director whose contract started on 26 Apr 2001,
Elaine Mary Harvey - an active director whose contract started on 26 Apr 2001.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Cambria Road, Devonport, North Shore City, 0624 (category: physical, registered).
Advansys Old Limited had been using 16 Braemar Rd, Castor Bay, Auckland as their registered address up to 04 Apr 2011.
Other names used by this company, as we found at BizDb, included: from 26 Apr 2001 to 27 Mar 2014 they were named Advansys Limited.
A total of 100000 shares are allotted to 3 shareholders (3 groups). The first group includes 90000 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (5 per cent). Lastly there is the 3rd share allotment (5000 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 16 Braemar Rd, Castor Bay, Auckland New Zealand
Registered address used from 24 Apr 2006 to 04 Apr 2011
Address: 16 Braemar Rd, Castor Bay, Auckland 1309 New Zealand
Physical address used from 24 Apr 2006 to 04 Apr 2011
Address: 11b Prospect Terrace, Milford, Auckland 1309
Physical address used from 13 Apr 2004 to 24 Apr 2006
Address: 11b Prospect Terrace, Milford, Auckland
Registered address used from 13 Apr 2004 to 24 Apr 2006
Address: 9a Marsh Avenue, Milford, Auckland 1309
Registered address used from 12 Apr 2002 to 13 Apr 2004
Address: 9a Marsh Avenue, Milford, Auckland 1309
Registered address used from 26 Apr 2001 to 12 Apr 2002
Address: 9a Marsh Avenue, Milford, Auckland 1309
Physical address used from 26 Apr 2001 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Braemar Trustee Limited Shareholder NZBN: 9429033356242 |
Devonport Auckland 0624 New Zealand |
13 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Harvey, Elaine Mary |
Devonport Auckland 0624 New Zealand |
26 Apr 2001 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Harvey, Leslie Frederick Harold |
Devonport Auckland 0624 New Zealand |
26 Apr 2001 - |
Ultimate Holding Company
Leslie Frederick Harold Harvey - Director
Appointment date: 26 Apr 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jan 2011
Elaine Mary Harvey - Director
Appointment date: 26 Apr 2001
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jan 2011
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