General information

Ad-vantage Media Limited

Type: NZ Limited Company (Ltd)
9429037647889
New Zealand Business Number
948015
Company Number
Registered
Company Status

Ad-Vantage Media Limited (issued an NZBN of 9429037647889) was launched on 02 Mar 1999. 2 addresses are currently in use by the company: 10 Albany Road, Herne Bay, Auckland (type: registered, physical). 10 Albany Road, Herne Bay, Auckland had been their registered address, up until 13 Apr 2000. Ad-Vantage Media Limited used other names, namely: Sign Management Limited from 02 Mar 1999 to 15 Sep 1999. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Harris, Colleen Pamela (an individual) located at Herne Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harris, Duncan William (an individual) - located at Herne Bay, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Harris, Colleen Pamela, located at Herne Bay, Auckland (an individual),
Masson, Ian Andrew, located at Devonport, Auckland (an individual),
Harris, Duncan William, located at Herne Bay, Auckland (an individual). The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
10 Albany Road, Herne Bay, Auckland Service & physical 03 Mar 1999
10 Albany Road, Herne Bay, Auckland Registered 13 Apr 2000
Directors
Name and Address Role Period
Duncan William Harris
Ponsonby, Auckland, 1011
Address used since 13 Apr 2010
Director 02 Mar 1999 - current
Colleen Pamela Harris
Ponsonby, Auckland, 1011
Address used since 13 Apr 2010
Director 02 Mar 1999 - current
Addresses
Previous address Type Period
10 Albany Road, Herne Bay, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harris, Colleen Pamela
Individual
Herne Bay
Auckland
02 Mar 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harris, Duncan William
Individual
Herne Bay
Auckland
02 Mar 1999 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Harris, Colleen Pamela
Individual
Herne Bay
Auckland
13 Apr 2006 - current
Masson, Ian Andrew
Individual
Devonport
Auckland
13 Apr 2006 - current
Harris, Duncan William
Individual
Herne Bay
Auckland
13 Apr 2006 - current
Location
Companies nearby