General information

Edvance Limited

Type: NZ Limited Company (Ltd)
9429034948620
New Zealand Business Number
1601279
Company Number
Registered
Company Status

Edvance Limited (issued an NZ business number of 9429034948620) was registered on 14 Feb 2005. 6 addresess are currently in use by the company: Unit 2, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 610 Cameron Road, Tauranga South, Tauranga had been their registered address, up until 22 Jan 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Robieson, Peter (an individual) located at Mt Manganui. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'keefe, Ruth Maude (an individual) - located at Mount Maunganui. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
610 Cameron Road, Tauranga South, Tauranga, 3112 Other (Address For Share Register) 18 Jan 2016
Unit 2, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jan 2020
Unit 2, 4 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 22 Jan 2020
Directors
Name and Address Role Period
Peter Robieson
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2010
Director 14 Feb 2005 - current
Ruth Maude O'keefe
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Mar 2010
Director 14 Feb 2005 - current
Addresses
Previous address Type Period
610 Cameron Road, Tauranga South, Tauranga, 3112 Registered & physical 26 Jan 2016 - 22 Jan 2020
144 Fraser Street, Tauranga Physical & registered 06 Dec 2007 - 26 Jan 2016
9 Anson St, Tauranga Registered & physical 14 Feb 2005 - 06 Dec 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robieson, Peter
Individual
Mt Manganui
30 Dec 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'keefe, Ruth Maude
Individual
Mount Maunganui
3116
30 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Tauranga Hair Design Academy Limited
Shareholder NZBN: 9429038299162
Company Number: 813391
Entity
14 Feb 2005 - 27 Jun 2010
Tauranga Hair Design Academy Limited
Shareholder NZBN: 9429038299162
Company Number: 813391
Entity
14 Feb 2005 - 27 Jun 2010
Location