General information

Advice Plus Limited

Type: NZ Limited Company (Ltd)
9429036322060
New Zealand Business Number
1240950
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description

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
Contact info
64 9 4799304
Phone (Phone)
jamie@adviceplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jamie@adviceplus.co.nz
Email
www.adviceplus.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Principal place of activity
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
Financial Data
Financial info
150
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
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
Shares Allocation #2 Number of Shares: 74
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lester, Jamie Ian
Individual
Northcote
Auckland
0627
29 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cleland, Heath David Stuart
Individual
Northcote
Auckland
0627
15 Jan 2008 - current

Historic shareholders

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
Location
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