Advanced Automotive Gisborne Limited was started on 27 Jun 2014 and issued a number of 9429041298923. This registered LTD company has been run by 3 directors: Kylie Maree Chiles - an active director whose contract started on 27 Jun 2014,
Riki Samuel Chiles - an active director whose contract started on 01 Oct 2023,
Riki Samuel Chiles - an inactive director whose contract started on 27 Jun 2014 and was terminated on 01 Aug 2021.
According to our database (updated on 09 Apr 2024), the company uses 1 address: Po Box 923, Gisborne, Gisborne, 4040 (type: postal, office).
Up until 01 Jun 2018, Advanced Automotive Gisborne Limited had been using 350 Childers Road, Gisborne as their physical address.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Chiles, Riki Samuel (an individual) located at Mangapapa, Gisborne postcode 4010,
Riki Chiles (a director) located at Mangapapa, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chiles, Kylie Maree - located at Mangapapa, Gisborne. Advanced Automotive Gisborne Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
40 Kahutia Street, Gisborne, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 350 Childers Road, Gisborne, 4010 New Zealand
Physical & registered address used from 05 May 2016 to 01 Jun 2018
Address #2: 1 Oak Street, Mangapapa, Gisborne, 4010 New Zealand
Registered & physical address used from 27 Jun 2014 to 05 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chiles, Riki Samuel |
Mangapapa Gisborne 4010 New Zealand |
27 Jun 2014 - |
Director | Riki Samuel Chiles |
Mangapapa Gisborne 4010 New Zealand |
27 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chiles, Kylie Maree |
Mangapapa Gisborne 4010 New Zealand |
27 Jun 2014 - |
Kylie Maree Chiles - Director
Appointment date: 27 Jun 2014
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 27 Jun 2014
Riki Samuel Chiles - Director
Appointment date: 01 Oct 2023
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 01 Oct 2023
Riki Samuel Chiles - Director (Inactive)
Appointment date: 27 Jun 2014
Termination date: 01 Aug 2021
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 27 Jun 2014
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