General information

Advance Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429034386705
New Zealand Business Number
1745243
Company Number
Registered
Company Status

Advance Manufacturing Limited (issued an NZ business identifier of 9429034386705) was launched on 11 Jan 2006. 2 addresses are in use by the company: 2077 State Highway 10, Waipapa, 0295 (type: registered, physical). 391 Waipapa Road, Rd 2, Kerikeri had been their registered address, up to 07 Jun 2022. Advance Manufacturing Limited used more aliases, namely: Advance Manufacturing Limited from 29 Aug 2008 to 05 Jun 2012, Natura Green Limited (11 Jan 2006 to 29 Aug 2008). 100 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 15 shares (15 per cent of shares), namely:
Simpkin, Jonathan Mark (an individual) located at Kerikeri 0230,
Simpkin, Regan Mark (an individual) located at Kerikeri, Kerikeri postcode 0230,
Simpkin, Kimberley Saskia (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 2 shareholders hold 15 per cent of all shares (15 shares); it includes
Simpkin, Jonathan Mark (an individual) - located at Kerikeri 0230,
Simpkin, Joseph Charles (an individual) - located at Kerikeri, Kerikeri. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Simpkin, Jordan Levi, located at Kerikeri, Kerikeri (an individual). Our database was last updated on 21 Apr 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Service & physical 19 May 2010
2077 State Highway 10, Waipapa, 0295 Registered 07 Jun 2022
Contact info
advancebuild.co.nz
Website
Directors
Name and Address Role Period
Jonathan Mark Simpkin
Kerikeri, 0230
Address used since 14 Mar 2016
Director 29 Aug 2008 - current
Joseph Charles Simpkin
Kerikeri, Kerikeri, 0230
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Regan Mark Simpkin
Kerikeri, Kerikeri, 0230
Address used since 27 Mar 2020
Kerikeri, Kerikeri, 0230
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Kevin Mark Garton
Kaitaia, 0410
Address used since 14 Mar 2016
Director 29 Aug 2008 - 01 Jul 2017
Raynond Wearmouth
Ruawai,
Address used since 11 Jan 2006
Director 11 Jan 2006 - 01 Sep 2008
Addresses
Previous address Type Period
391 Waipapa Road, Rd 2, Kerikeri, 0295 Registered 18 Mar 2013 - 07 Jun 2022
Russell Turner, Chartered Accountants, 58 Otaika Road, Whangarei 0110 Registered 19 May 2010 - 18 Mar 2013
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Registered & physical 05 Sep 2008 - 19 May 2010
C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Registered & physical 11 Jan 2006 - 11 Jan 2006
18-20 Freyberg Road, Ruawai Registered & physical 11 Jan 2006 - 05 Sep 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Simpkin, Jonathan Mark
Individual
Kerikeri 0230
29 Aug 2008 - current
Simpkin, Regan Mark
Individual
Kerikeri
Kerikeri
0230
03 Oct 2017 - current
Simpkin, Kimberley Saskia
Individual
Kerikeri
Kerikeri
0230
26 Mar 2020 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Simpkin, Jonathan Mark
Individual
Kerikeri 0230
29 Aug 2008 - current
Simpkin, Joseph Charles
Individual
Kerikeri
Kerikeri
0230
03 Oct 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Simpkin, Jordan Levi
Individual
Kerikeri
Kerikeri
0230
23 Dec 2020 - current
Shares Allocation #4 Number of Shares: 63
Shareholder Name Address Period
Simpkin, Jonathan Mark
Individual
Kerikeri 0230
29 Aug 2008 - current
Simpkin, Carol Faye
Individual
Kerikeri 0230
29 Aug 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Simpkin, Carol Faye
Individual
Kerikeri 0230
29 Aug 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Simpkin, Jonathan Mark
Individual
Kerikeri 0230
29 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Wearmouth, Raynond
Individual
Ruawai
11 Jan 2006 - 27 Jun 2010
Garton, Susanna Valerie
Individual
Kaitaia 0410
29 Aug 2008 - 11 Jul 2017
Garton, Shanon Scott
Individual
Kaitaia
Kaitaia
0410
09 Dec 2015 - 11 Jul 2017
Garton, Kevin Mark
Individual
Kaitaia 0410
29 Aug 2008 - 11 Jul 2017
Location
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