Advanced Certifications Limited
Type: NZ Limited Company (Ltd)Advanced Certifications Limited (issued a business number of 9429037704490) was launched on 01 Dec 1998. 2 addresses are in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: physical, service). Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland had been their physical address, up until 19 May 2014. Advanced Certifications Limited used other names, namely: Castleridge Holdings Limited from 01 Dec 1998 to 05 Jan 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Eagle Technology Group Ltd (an other) located at Newmarket, Auckland postcode 1051. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Physical & service & registered | 19 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 20 Dec 2002 |
Director | 20 Dec 2002 - 10 Apr 2021 |
|
Craig John Eagle
Mission Bay, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 18 Dec 2002 |
|
Trevor John Eagle
Mission Bay, Auckland,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 09 Dec 2000 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 16 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Physical | 25 Jul 2001 - 19 May 2014 |
| Level 8, 110 Symonds St, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland | Registered | 15 Sep 2000 - 19 May 2014 |
| Level 8, 110 Symonds St, Auckland | Registered | 15 Sep 2000 - 15 Sep 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 15 Sep 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 08 Jan 1999 - 12 Apr 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 08 Jan 1999 - 25 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle Technology Group Ltd Other (Other) |
Newmarket Auckland 1051 |
01 Dec 1998 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 1998 |
| Name | Eagle Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 249100 |
| Country of origin | NZ |
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