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General information

Advanced Building Technologies Limited

Type: NZ Limited Company (Ltd)
9429033580357
New Zealand Business Number
1913106
Company Number
Registered
Company Status

Advanced Building Technologies Limited (issued a New Zealand Business Number of 9429033580357) was started on 23 Feb 2007. 5 addresess are in use by the company: 22 Nikau Street, Eden Terrace, Auckland, 1021 (type: office, registered). 22 Nikau Street, Mt Eden had been their physical address, up until 06 Jun 2013. Advanced Building Technologies Limited used more aliases, namely: Advanced Building Technolgies Limited from 23 Feb 2007 to 28 Mar 2007. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Byrnes, Harvie (an individual) located at Meadowbank, Auckland postcode 1072,
Byrnes, Amanda Jayne (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Rollo, Adrienne Kay (an individual) - located at Rd 1, Bombay,
Rollo, Charles (an individual) - located at Rd 1, Bombay. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
22 Nikau Street, Eden Terrace, Auckland, 1021 Office unknown
15 Norrie Road, Drury, Drury, 2113 Other (Address For Share Register) & shareregister (Address For Share Register) 28 May 2013
15 Norrie Road, Drury, Drury, 2113 Registered & physical & service 06 Jun 2013
Last updated:
Directors
Name and Address Role Period
Harvie Byrnes
Meadowbank, Auckland, 1072
Address used since 12 May 2010
Director 23 Feb 2007 - current
Charles Rollo
Rd 1, Bombay, 2675
Address used since 04 Jul 2023
Opaheke, Auckland, 2113
Address used since 24 Sep 2012
Director 24 Sep 2012 - current
Addresses
Principal place of activity
22 Nikau Street , Eden Terrace , Auckland , 1021
Previous address Type Period
22 Nikau Street, Mt Eden Physical 19 May 2010 - 06 Jun 2013
22 Nikau Street, Mt Eden, Auckland Registered 19 May 2010 - 06 Jun 2013
L4, 210 Khyber Pass Rd, Grafton, Auckland Physical & registered 23 Feb 2007 - 19 May 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Byrnes, Harvie
Individual 		Meadowbank
Auckland
1072 		23 Feb 2007 - current
Byrnes, Amanda Jayne
Individual 		Meadowbank
Auckland
1072 		13 Jul 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rollo, Adrienne Kay
Individual 		Rd 1
Bombay
2675 		13 Jul 2020 - current
Rollo, Charles
Individual 		Rd 1
Bombay
2675 		23 Feb 2007 - current
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