General information

Advisory Works Limited

Type: NZ Limited Company (Ltd)
9429034228869
New Zealand Business Number
1791231
Company Number
Registered
Company Status

Advisory Works Limited (issued an NZ business number of 9429034228869) was started on 21 Mar 2006. 1 address is currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 12 Oct 2018. Advisory Works Limited used other names, namely: The Results Group Limited from 29 Apr 2013 to 19 Sep 2016, Results.co Limited (21 Mar 2006 to 21 Mar 2006) and Results Limited (21 Mar 2006 - 29 Apr 2013). 2919846 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 467175 shares (16% of shares), namely:
Melt Investments Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 64% of all shares (1868701 shares); it includes
Mbt Investments Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allotment (291985 shares, 10%) belongs to 1 entity, namely:
Logan Wedgwood, located at Mount Roskill, Auckland (an individual). Businesscheck's data was last updated on 19 Sep 2021.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered 12 Oct 2018
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 27 Nov 2018
Directors
Name and Address Role Period
Simon Craig Mundell
Hauraki, Auckland, 0622
Address used since 01 Nov 2016
Director 21 Mar 2006 - current
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016
Director 21 Mar 2006 - current
Denis William Snelgar
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2016
Director 13 Apr 2015 - 27 Mar 2018
Peter Ross Steele
West Vancouver, Bc, V7W1T1
Address used since 05 Feb 2013
Director 05 Feb 2013 - 27 May 2016
Ben Edward Ridler
Orakei, Auckland, 1071
Address used since 14 Mar 2012
Director 21 Mar 2006 - 29 Apr 2013
Gregory Alexander D-amico
Knoxville Tn 37922, Usa,
Address used since 19 Jun 2009
Director 19 Jun 2009 - 28 Nov 2012
Rodney Hill
Tauranga, 3110
Address used since 01 Nov 2008
Director 22 May 2007 - 22 Jun 2010
Thomas Leigh Paulden
Sumner, Christchurch,
Address used since 21 Mar 2006
Director 21 Mar 2006 - 31 Aug 2007
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered 18 Mar 2013 - 12 Oct 2018
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical 18 Mar 2013 - 27 Nov 2018
Level 4, 70 Shortland Street, Auckland Registered & physical 21 Mar 2006 - 18 Mar 2013
Financial Data
Financial info
2919846
Total number of Shares
November
Annual return filing month
04 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 467175
Shareholder Name Address Period
Melt Investments Limited
Shareholder NZBN: 9429033207124
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1868701
Shareholder Name Address Period
Mbt Investments Limited
Shareholder NZBN: 9429034393659
Entity (NZ Limited Company)
Takapuna
Auckland
0622
13 Dec 2007 - current
Shares Allocation #3 Number of Shares: 291985
Shareholder Name Address Period
Logan Steven John Wedgwood
Individual
Mount Roskill
Auckland
1041
11 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Miranda Trustees Limited
Shareholder NZBN: 9429034513910
Company Number: 1703579
Entity
13 Dec 2007 - 21 Oct 2013
Advisory Works Holdings Limited
Shareholder NZBN: 9429030763302
Company Number: 3743416
Entity
Victoria Quarter Precinct
Auckland
1010
13 Dec 2012 - 13 Nov 2018
Ian Donald Malcolm
Individual
Herne Bay
Auckland 1011
21 Mar 2006 - 13 Dec 2012
Simon Craig Mundell
Individual
Hauraki
Auckland
0622
13 Dec 2007 - 13 Dec 2012
Ben Edward Ridler
Individual
Orakei
Auckland
1071
13 Dec 2007 - 13 Dec 2012
Jakeal Management Limited
Shareholder NZBN: 9429035958345
Company Number: 1312069
Entity
20 Mar 2013 - 22 Nov 2013
Gregory Carl Allnutt
Individual
St Albans
Christchurch
8014
21 Jul 2015 - 01 Oct 2018
Belinda Gwen Langston
Individual
Redcliffs
Christchurch
8081
21 Jul 2015 - 01 Oct 2018
Sebastian Cadenas
Individual
C1403 Buenos Aires
07 Apr 2010 - 13 Dec 2012
1365705 Ab Limited
Other
03 Nov 2009 - 13 Dec 2012
Filipa Elaine Mundell
Individual
Hauraki
Auckland
0622
13 Dec 2007 - 13 Dec 2012
Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity
13 Dec 2007 - 13 Dec 2012
0831544 B.c. Limited
Other
13 Dec 2012 - 27 May 2016
Gregory Alexander D-amico
Individual
Knoxville Tn 37922
Usa
19 Jun 2009 - 13 Dec 2012
Null - 1365705 Ab Limited
Other
03 Nov 2009 - 13 Dec 2012
Jakeal Management Limited
Shareholder NZBN: 9429035958345
Company Number: 1312069
Entity
20 Mar 2013 - 22 Nov 2013
Miranda Trustees Limited
Shareholder NZBN: 9429034513910
Company Number: 1703579
Entity
13 Dec 2007 - 21 Oct 2013
Null - 0831544 B.c. Limited
Other
13 Dec 2012 - 27 May 2016
Arv Management Limited
Shareholder NZBN: 9429035208075
Company Number: 1550413
Entity
24 May 2010 - 13 Dec 2012
Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity
13 Dec 2007 - 13 Dec 2012
Arv Management Limited
Shareholder NZBN: 9429035208075
Company Number: 1550413
Entity
24 May 2010 - 13 Dec 2012
Kendall Eric Robert Langston
Individual
Redcliffs
Christchurch
8081
21 Jul 2015 - 01 Oct 2018
Location
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