Advanced Group (nz) Limited
Type: NZ Limited Company (Ltd)Advanced Group (Nz) Limited (New Zealand Business Number 9429030134898) was incorporated on 19 Jul 2013. 2 addresses are currently in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, service). 665C Great South Road, Penrose, Auckland had been their registered address, up to 13 Jun 2017. Advanced Group (Nz) Limited used other aliases, namely: Asg Holdings (Nz) Limited from 17 Jul 2013 to 02 Dec 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tpt Group Holdings (Nz) Limited (an entity) located at East Tamaki, Auckland postcode 1061. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Advanced Group (Nz) Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
|
Steven John Murdoch
Spreydon, Christchurch, 8024
Address used since 07 Mar 2024 |
Director | 07 Mar 2024 - current |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 13 Feb 2024 |
|
Terese Karen Marr
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 05 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 665c Great South Road, Penrose, Auckland, 1642 | Registered & physical | 13 Oct 2014 - 13 Jun 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Physical & registered | 19 Jul 2013 - 13 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tpt Group Holdings (nz) Limited Shareholder NZBN: 9429041271995 Entity (NZ Limited Company) |
East Tamaki Auckland 1061 |
16 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marr, Terese Karen Individual |
Pukekohe Pukekohe 2120 |
19 Jul 2013 - 16 Sep 2014 |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
19 Jul 2013 - 16 Sep 2014 | |
|
Marr, Michael John Director |
Pukekohe Pukekohe 2120 |
19 Jul 2013 - 16 Sep 2014 |
|
Terese Karen Marr Director |
Pukekohe Pukekohe 2120 |
19 Jul 2013 - 16 Sep 2014 |
|
Promise Trust Company Limited Shareholder NZBN: 9429030606029 Company Number: 3903260 Entity |
19 Jul 2013 - 16 Sep 2014 |
Ultimate Holding Company
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
 |
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