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Advanced Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038722783
NZBN
622294
Company Number
Registered
Company Status
S942927
Industry classification code
S942927 Machinery Repair And Maintenance Nec
Industry classification description
Current address
443 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 17 Aug 2020

Advanced Maintenance Limited, a registered company, was launched on 21 Jul 1993. 9429038722783 is the NZBN it was issued. "S942927 Machinery repair and maintenance nec" (ANZSIC S942927) is how the company is categorised. This company has been run by 5 directors: Darcy John Prendergast - an active director whose contract began on 30 Sep 2005,
Rebecca Lambert-Lane - an active director whose contract began on 20 Apr 2011,
Jeffrey Alfred Henderson - an inactive director whose contract began on 21 Jul 1993 and was terminated on 30 Sep 2005,
Grant Austin Hartley - an inactive director whose contract began on 30 Nov 1993 and was terminated on 30 Sep 2005,
Grant James Anderson Proudfoot - an inactive director whose contract began on 21 Jul 1993 and was terminated on 30 Nov 1993.
Updated on 11 Oct 2021, our database contains detailed information about 1 address: 443 Colombo Street, Sydenham, Christchurch, 8023 (category: registered, physical).
Advanced Maintenance Limited had been using Level 5, 79 Cashel Street, Christchurch as their physical address up to 17 Aug 2020.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Rebecca Lambert-Lane (a director) located at Rd 4, Ashburton postcode 7774,
Darcy Prendergast (an individual) located at Rolleston, Rolleston postcode 7614.

Addresses

Principal place of activity

443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address: Level 5, 79 Cashel Street, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Jul 2018 to 17 Aug 2020

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 18 Sep 2017 to 05 Jul 2018

Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 13 Jul 2017 to 18 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 Jun 2011 to 13 Jul 2017

Address: Bdo Christchurch Ltd, Level 6, 148 Victorai Street, Christchurch, 8140 New Zealand

Physical address used from 09 May 2011 to 17 Jun 2011

Address: Bdo Christchurch Ltd, Level 6, 148 Victorai Street, Christchurch, 8140 New Zealand

Registered address used from 21 Dec 2010 to 17 Jun 2011

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Registered address used from 09 Apr 2010 to 21 Dec 2010

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton 7700 New Zealand

Physical address used from 09 Apr 2010 to 09 May 2011

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Registered & physical address used from 20 Oct 2008 to 09 Apr 2010

Address: C/-croys Ltd, 257 Havelock Street, Ashburton

Physical & registered address used from 01 May 2006 to 20 Oct 2008

Address: 39 George Street, Timaru

Physical & registered address used from 16 Aug 1996 to 01 May 2006

Contact info
64 03 5956504
Phone
bcfaadmin@beckandcaul.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Rebecca Lambert-lane Rd 4
Ashburton
7774
New Zealand
Individual Darcy John Prendergast Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trevor James Croy Ashburton 7700

New Zealand
Individual Maree France Hartley Ashburton
Individual Grant Austin Hartley Ashburton
Individual Jeffrey Alfred Henderson Timaru
Directors

Darcy John Prendergast - Director

Appointment date: 30 Sep 2005

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Jun 2016


Rebecca Lambert-lane - Director

Appointment date: 20 Apr 2011

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 31 Mar 2015


Jeffrey Alfred Henderson - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 30 Sep 2005

Address: Timaru,

Address used since 21 Jul 1993


Grant Austin Hartley - Director (Inactive)

Appointment date: 30 Nov 1993

Termination date: 30 Sep 2005

Address: Ashburton,

Address used since 22 Mar 2005


Grant James Anderson Proudfoot - Director (Inactive)

Appointment date: 21 Jul 1993

Termination date: 30 Nov 1993

Address: Timaru,

Address used since 21 Jul 1993

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