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Advance Translation Services Limited

Type: NZ Limited Company (Ltd)
9429036588633
NZBN
1195142
Company Number
Registered
Company Status
M699950
Industry classification code
Translation Service
Industry classification description
Current address
Po Box 105534
Auckland Central
Auckland 1143
New Zealand
Postal address used since 26 Feb 2021
94 Rawhiti Road
One Tree Hill
Auckland 1061
New Zealand
Delivery address used since 26 Feb 2021
94 Rawhiti Road
One Tree Hill
Auckland 1061
New Zealand
Registered & physical & service address used since 08 Mar 2021

Advance Translation Services Limited, a registered company, was launched on 08 Apr 2002. 9429036588633 is the NZ business number it was issued. "Translation service" (ANZSIC M699950) is how the company has been classified. The company has been managed by 1 director, named Mark Lee - an active director whose contract started on 08 Apr 2002.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 94 Rawhiti Road, One Tree Hill, Auckland, 1061 (registered address),
94 Rawhiti Road, One Tree Hill, Auckland, 1061 (physical address),
94 Rawhiti Road, One Tree Hill, Auckland, 1061 (service address),
Po Box 105534, Auckland Central, Auckland, 1143 (postal address) among others.
Advance Translation Services Limited had been using Level 17, 191 Queen St, Auckland Central as their physical address up until 08 Mar 2021.
One entity controls all company shares (exactly 10000 shares) - Lee, Mark - located at 1061, One Tree Hill, Auckland.

Addresses

Principal place of activity

94 Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand


Previous addresses

Address #1: Level 17, 191 Queen St, Auckland Central, 1010 New Zealand

Physical address used from 20 Feb 2020 to 08 Mar 2021

Address #2: Level 17, 191 Queen St, Auckland Central, 1010 New Zealand

Registered address used from 13 Feb 2019 to 08 Mar 2021

Address #3: Level 17, 191 Queen St, Auckland Cbd, 1043 New Zealand

Registered address used from 17 Feb 2012 to 13 Feb 2019

Address #4: Level 17, 191 Queen St, Auckland Cbd, 1043 New Zealand

Physical address used from 13 Feb 2012 to 20 Feb 2020

Address #5: Level 17, 191 Queen St, Auckland, 1043 New Zealand

Registered address used from 10 Feb 2012 to 17 Feb 2012

Address #6: Level 17, 191 Queen St, Auckland, 1043 New Zealand

Physical address used from 10 Feb 2012 to 13 Feb 2012

Address #7: Level 15, 191 Queen St, Wbl, Auckland Cbd New Zealand

Physical address used from 27 Jan 2010 to 10 Feb 2012

Address #8: Level 15, 191 Queen St, C/o Wbl, Auckland Cbd New Zealand

Registered address used from 27 Jan 2010 to 10 Feb 2012

Address #9: 6th Fl, Fai Bldg, 220 Queen St, Auckland

Registered address used from 28 Jan 2008 to 27 Jan 2010

Address #10: 6th Floor, 220 Queen Street, Auckland

Physical address used from 27 Jan 2005 to 27 Jan 2010

Address #11: 12th Floor, 242 Queen Street, Auckland

Physical address used from 10 Apr 2002 to 27 Jan 2005

Address #12: 12th Floor, 242 Queen Street, Auckland

Registered address used from 08 Apr 2002 to 28 Jan 2008

Contact info
64 9 3032933
04 Feb 2019 Phone
mark@marklee.co.nz
26 Feb 2021 nzbn-reserved-invoice-email-address-purpose
mark@marklee.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Lee, Mark One Tree Hill
Auckland
1061
New Zealand
Directors

Mark Lee - Director

Appointment date: 08 Apr 2002

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Mar 2022

Address: 191 Queen Street, Auckland, 1010 New Zealand

Address used since 04 Feb 2019

Address: 191 Queen St, Auckland, 1043 New Zealand

Address used since 01 Feb 2012

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