General information

Advantage Creation Company Limited

Type: NZ Limited Company (Ltd)
9429038246807
New Zealand Business Number
824319
Company Number
Registered
Company Status

Advantage Creation Company Limited (NZBN 9429038246807) was incorporated on 23 Aug 1996. 4 addresses are in use by the company: 117 Elgin Road, Kenmure, Dunedin, 9011 (type: registered, service). 92 Crawford Street, Dunedin had been their registered address, up to 18 May 2009. Advantage Creation Company Limited used other aliases, namely: Williams Signs & Graphix Limited from 23 Aug 1996 to 01 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 97 shares (97 per cent of shares), namely:
Carvell, Bruce (an individual) located at Kenmure, Dunedin postcode 9011,
Carvell, Diane Helen (an individual) located at Kenmure, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Carvell, Bruce (an individual) - located at Kenmure, Dunedin. Our database was last updated on 09 Apr 2024.

Current address Type Used since
312 King Edward Street, Dunedin Physical & service 18 May 2009
312 King Edward Street, South Dunedin Registered 18 May 2009
117 Elgin Road, Kenmure, Dunedin, 9011 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Bruce Carvell
Kenmure, Dunedin, 9011
Address used since 11 Oct 2023
Maori Hill, Dunedin, 9010
Address used since 02 Oct 2020
Maori Hill, Dunedin, 9010
Address used since 19 Sep 2011
Director 23 Aug 1996 - current
John Hanlon Chrystall
Maori Hill, Dunedin, 9010
Address used since 23 Aug 1996
Director 23 Aug 1996 - 20 Dec 2013
John Arthur Manning
Ravensbourne, Dunedin,
Address used since 23 Aug 1996
Director 23 Aug 1996 - 06 Dec 2002
Addresses
Previous address Type Period
92 Crawford Street, Dunedin Registered 11 Apr 2000 - 18 May 2009
92 Crawford Street, Dunedin Physical 26 Aug 1996 - 18 May 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Carvell, Bruce
Individual
Kenmure
Dunedin
9011
23 Aug 1996 - current
Carvell, Diane Helen
Individual
Kenmure
Dunedin
9011
18 Oct 2004 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Carvell, Bruce
Individual
Kenmure
Dunedin
9011
23 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
10 Sep 2004 - 18 Oct 2004
La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Company Number: 1216993
Entity
18 Oct 2004 - 05 Dec 2014
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
23 Sep 2009 - 30 Jan 2014
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity
10 Sep 2004 - 18 Oct 2004
Chrystall, John Hanlon
Individual
Maori Hill
Dunedin
23 Aug 1996 - 30 Jan 2014
Chrystall, John Hanlon
Individual
Maori Hill
Dunedin
10 Sep 2004 - 30 Jan 2014
Ybt Nominees Limited
Shareholder NZBN: 9429033139524
Company Number: 1984404
Entity
23 Sep 2009 - 30 Jan 2014
La Hood Allen Trustees Limited
Shareholder NZBN: 9429036459643
Company Number: 1216993
Entity
18 Oct 2004 - 05 Dec 2014
Location
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