General information

Advanced Suntan Solutions Limited

Type: NZ Limited Company (Ltd)

9429034984208

New Zealand Business Number

1595644

Company Number

Registered

Company Status

Advanced Suntan Solutions Limited (NZBN 9429034984208) was launched on 26 Jan 2005. 2 addresses are currently in use by the company: 26 Telstar Place, Beach Haven, Auckland, 0626 (type: physical, registered). 212 Archers Road, Glenfield, Auckland had been their registered address, up to 23 Oct 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Birmingham, Mark (an individual) located at Beach Haven, Nsc 0626, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Birmingham, Susan (an individual) - located at Beach Haven, Nsc 0626, Auckland. Our data was last updated on 08 Jun 2025.

Current address	Type	Used since
26 Telstar Place, Beach Haven, Auckland, 0626	Physical & registered & service	23 Oct 2018

Last updated: 08 Jun 2025

Directors

Name and Address	Role	Period
Mark Birmingham Beach Haven, North Shore City, 0626 Address used since 16 Apr 2010	Director	26 Jan 2005 - current

Addresses

Previous address	Type	Period
212 Archers Road, Glenfield, Auckland, 0629	Registered & physical	24 Nov 2010 - 23 Oct 2018
Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui	Physical & registered	26 Jan 2005 - 24 Nov 2010

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

02 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Birmingham, Mark Individual	Beach Haven Nsc 0626, Auckland	26 Jan 2005 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Birmingham, Susan Individual	Beach Haven Nsc 0626, Auckland	26 Jan 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Adams, Matthew Individual	Auckland	03 Nov 2005 - 03 Nov 2005
Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 Entity		26 Jan 2005 - 27 Jun 2010
Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 Entity		26 Jan 2005 - 27 Jun 2010

Location

Companies nearby

	Atto Limited 212 Archers Road
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	Active Cladding Services Limited Suite 2, 212 Archers Road