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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simmons, Richard Ernest Individual |
The Gardens Auckland 2105 |
08 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmons, Lorraine Elizabeth Individual |
The Gardens Auckland 2105 |
17 Jul 2019 - current |
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 |
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