Advice Plus Limited (issued an NZ business number of 9429036322060) was registered on 23 Sep 2002. 5 addresess are currently in use by the company: 1 Airborne Road, Rosedale, Auckland, 0632 (type: office, postal). Unit D, 44-46 Constellation Drive, Mairangi Bay, Auckland had been their registered address, until 06 Nov 2007. Advice Plus Limited used more aliases, namely: A F S Limited from 28 Mar 2007 to 19 Oct 2015, Assurance Financial Services Limited (23 Sep 2002 to 28 Mar 2007). 150 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 74 shares (49.33 per cent of shares), namely:
Sw Trust Services (Eighteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Lester, Jamie Ian (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 3 shareholders hold 49.33 per cent of all shares (exactly 74 shares); it includes
Juniper Trustee Company Limited (an entity) - located at East Tamaki, Auckland,
Cleland, Heath David Stuart (an individual) - located at Northcote, Auckland,
Cleland, Jenni Louise (an individual) - located at Northcote, Auckland. The third group of shareholders, share allotment (1 share, 0.67%) belongs to 1 entity, namely:
Lester, Jamie Ian, located at Northcote, Auckland (an individual). "Life insurance provision" (ANZSIC K631010) is the category the Australian Bureau of Statistics issued Advice Plus Limited. The Businesscheck data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Airborne Road, Rosedale, Auckland, 0632 | Office | unknown |
1 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 06 Nov 2007 |
Po Box 300261, Albany, Auckland, 0752 | Postal | 09 Oct 2020 |
1 Airborne Road, Rosedale, Auckland, 0632 | Delivery | 09 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Jamie Ian Lester
Northcote, Auckland, 0627
Address used since 09 Oct 2020
Hillcrest, Auckland, 0627
Address used since 11 Sep 2018
Northcote, Auckland, 0627
Address used since 01 Dec 2013 |
Director | 04 Aug 2006 - current |
Heath David Stuart Cleland
Northcote, North Shore City, 0627
Address used since 25 Sep 2009 |
Director | 01 Oct 2007 - current |
Cecilia Marion Farrow
Rd 2, Albany, 0792
Address used since 25 Sep 2009 |
Director | 01 Oct 2007 - 19 Sep 2012 |
Cecilia Marion Farrow
R D 2, Albany,
Address used since 01 Mar 2007 |
Director | 23 Sep 2002 - 01 Oct 2007 |
Type | Used since |
---|
1 Airborne Road , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Unit D, 44-46 Constellation Drive, Mairangi Bay, Auckland | Registered & physical | 03 Sep 2003 - 06 Nov 2007 |
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Physical & registered | 08 Jul 2003 - 03 Sep 2003 |
Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City | Physical & registered | 23 Sep 2002 - 08 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (eighteen) Limited Shareholder NZBN: 9429046516121 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
14 Oct 2019 - current |
Lester, Jamie Ian Individual |
Northcote Auckland 0627 |
29 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Juniper Trustee Company Limited Shareholder NZBN: 9429033611945 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Oct 2017 - current |
Cleland, Heath David Stuart Individual |
Northcote Auckland 0627 |
15 Jan 2008 - current |
Cleland, Jenni Louise Individual |
Northcote Auckland 0627 |
15 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lester, Jamie Ian Individual |
Northcote Auckland 0627 |
29 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleland, Heath David Stuart Individual |
Northcote Auckland 0627 |
15 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lester, Jacqueline Maree Individual |
Albany Auckland |
29 Mar 2007 - 14 Nov 2011 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
15 Jan 2008 - 10 Oct 2017 |
Mr Trustee Company 2010 Limited Shareholder NZBN: 9429031541879 Company Number: 2482569 Entity |
Parnell Auckland Null |
14 Nov 2011 - 14 Oct 2019 |
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
19 Apr 2007 - 14 Nov 2011 | |
Farrow, Cecilia Marion Individual |
Rd 2 Albany 0792 |
22 May 2015 - 02 Jun 2015 |
Roberton, Michael Individual |
Parnell Auckland |
29 Mar 2007 - 29 Mar 2007 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
15 Jan 2008 - 10 Oct 2017 | |
Farrow, Cecilia Marion Individual |
Riverhead Albany |
20 Sep 2005 - 30 Oct 2007 |
Farrow, Wallace George Individual |
Riverhead Auckland |
20 Sep 2005 - 30 Oct 2007 |
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
19 Apr 2007 - 14 Nov 2011 | |
Mr Trustee Company 2010 Limited Shareholder NZBN: 9429031541879 Company Number: 2482569 Entity |
Parnell Auckland Null |
14 Nov 2011 - 14 Oct 2019 |
Harford, Valerie Gaye Individual |
Mission Bay Auckland |
05 Oct 2004 - 05 Oct 2004 |
Farrow, Cecilia Marion Individual |
Riverhead |
23 Sep 2002 - 30 Oct 2007 |
Farrow, Wallace George Individual |
R D 3 Albany |
05 Oct 2004 - 05 Oct 2004 |
Harford, Valerie Gaye Individual |
Mission Bay Auckland |
20 Sep 2005 - 30 Oct 2007 |
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