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General information

Advent Information Systems Limited

Type: NZ Limited Company (Ltd)
9429032072846
New Zealand Business Number
115268
Company Number
Registered
Company Status

Advent Information Systems Limited (NZBN 9429032072846) was registered on 10 Sep 1982. 4 addresses are currently in use by the company: 36 Cliff View Drive, Green Bay, Auckland, 0604 (type: physical, registered). 36 Cliff View Drive, Green Bay, Auckland had been their physical address, up until 29 Aug 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Grossman, Richard Weaver (an individual) located at Green Bay, Auckland 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sanders, Nicola (an individual) - located at Green Bay, Auckland 0604. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
36 Cliff View Drive, Green Bay, Auckland 0604 Other (Address For Share Register) & shareregister (Address For Share Register) 22 Aug 2006
36 Cliff View Drive, Green Bay, Auckland, 0604 Physical & registered & service 29 Aug 2006
Last updated:
Contact info
A-I-S@silver.net.nz
Email
Directors
Name and Address Role Period
Richard Weaver Grossman
Green Bay, Auckland, 0604
Address used since 27 Aug 2012
Director 10 Sep 1982 - current
Nicola Sanders
Green Bay, Auckland, 0604
Address used since 27 Aug 2012
Director 04 Feb 1994 - current
Leah Adams
Green Bay, Auckland 7,
Address used since 10 Sep 1982
Director 10 Sep 1982 - 25 Jan 1994
Addresses
Previous address Type Period
36 Cliff View Drive, Green Bay, Auckland Physical 22 Aug 2000 - 29 Aug 2006
C/- Sanders, 505 Wellington Road, Marton Physical 22 Aug 2000 - 22 Aug 2000
C/- Sanders, 505 Wellington Road, Marton Registered 18 Feb 1999 - 29 Aug 2006
36 Cliff View Dr, Green Bay, Auckland 7 Registered 21 Nov 1996 - 18 Feb 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grossman, Richard Weaver
Individual 		Green Bay
Auckland 0604
 10 Sep 1982 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sanders, Nicola
Individual 		Green Bay
Auckland 0604
 10 Sep 1982 - current
Location
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