General information

The Advisor Limited

Type: NZ Limited Company (Ltd)
9429034753910
New Zealand Business Number
1637075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

The Advisor Limited (issued an NZBN of 9429034753910) was started on 24 May 2005. 2 addresses are in use by the company: 48 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: registered, physical). 48 Charles Prevost Dr, The Gardens, Manurewa, Manukau City had been their physical address, until 16 Jul 2018. The Advisor Limited used more names, namely: Advice Boards Limited from 11 Dec 2012 to 09 Aug 2018, Diamond Fusion (Auckland) Limited (16 Aug 2005 to 11 Dec 2012) and Waterproofing & Ezy Clean Glass Limited (24 May 2005 - 16 Aug 2005). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Simmons, Richard Ernest (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Simmons, Lorraine Elizabeth (an individual) - located at The Gardens, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to The Advisor Limited. The Businesscheck data was last updated on 29 Apr 2024.

Current address Type Used since
48 Charles Prevost Drive, The Gardens, Auckland, 2105 Registered & physical & service 16 Jul 2018
Contact info
64 21 965621
Phone (Phone)
Richard@theadvisor.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Ernest Simmons
The Gardens, Auckland, 2105
Address used since 15 Dec 2020
The Gardens, Manurewa, Auckland, 2105
Address used since 04 Oct 2015
Director 24 May 2005 - current
Teena Smith
Papakura,
Address used since 24 May 2005
Director 24 May 2005 - 01 Aug 2005
Addresses
Principal place of activity
48 Charles Prevost Drive , The Gardens , Auckland , 2105
Previous address Type Period
48 Charles Prevost Dr, The Gardens, Manurewa, Manukau City Physical 09 Jun 2009 - 16 Jul 2018
48 Charles Prevost Drive, Manurewa Registered 24 May 2005 - 16 Jul 2018
48 Charles Prevost Drive, Manurewa Physical 24 May 2005 - 09 Jun 2009
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
09 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Simmons, Richard Ernest
Individual
The Gardens
Auckland
2105
08 Nov 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Simmons, Lorraine Elizabeth
Individual
The Gardens
Auckland
2105
17 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Teena
Individual
Papakura
24 May 2005 - 27 Jun 2010
Simmons, Richard Ernest
Individual
Manurewa
24 May 2005 - 16 Aug 2005
Simmons, Lorraine
Individual
The Gardens
Auckland
2105
14 Mar 2014 - 03 Jun 2014
Location
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