General information

Advanced Methods Group (1994) Limited

Type: NZ Limited Company (Ltd)
9429038657825
New Zealand Business Number
636775
Company Number
Registered
Company Status

Advanced Methods Group (1994) Limited (New Zealand Business Number 9429038657825) was started on 20 Dec 1994. 2 addresses are currently in use by the company: 12 Saracen Avenue, Northwood, Christchurch, 8051 (type: physical, registered). 179 Raumati Road, Raumati Beach, Paraparaumu had been their registered address, up until 24 Feb 2021. Advanced Methods Group (1994) Limited used more names, namely: Mouldings and Finishings Nz Limited from 13 Apr 2021 to 13 Apr 2021, Advanced Methods Group Limited (20 Dec 1994 to 13 Apr 2021). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Borgers, Robert Klaas (an individual) located at 12 Saracen Avenue, Northwood, Christchurch postcode 8051. Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
12 Saracen Avenue, Northwood, Christchurch, 8051 Physical & registered & service 24 Feb 2021
Directors
Name and Address Role Period
Robert Klaas Borgers
Northwood, Christchurch, 8051
Address used since 17 Feb 2021
Raumati Beach, Paraparaumu, 5032
Address used since 27 May 2014
Director 20 Dec 1994 - current
Stuart Bruce Henry
Raumati Beach,
Address used since 01 Jun 2005
Director 20 Dec 1994 - 19 Jun 2008
Richard George Smith
Oriental Bay, Wellington,
Address used since 20 Dec 1994
Director 20 Dec 1994 - 28 Jun 1995
Addresses
Previous address Type Period
179 Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 18 Jun 2020 - 24 Feb 2021
264 Oxford Street, Levin, 5510 Registered & physical 15 Jul 2009 - 18 Jun 2020
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 15 Jul 2009
50 Customhouse Quay, Wellington Registered 28 Jul 2008 - 15 Jul 2009
99-105 Customhouse Quay, Wellington Registered 16 Nov 2007 - 28 Jul 2008
99-105 Customhouse Quay, Wellington Physical 16 Nov 2007 - 19 Aug 2008
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 11 Aug 2006 - 16 Nov 2007
Level 13, Cml Bldg, Corner Victoria &, Willeston Streets, Wellington Physical 06 Jun 2005 - 11 Aug 2006
Level 13, Cml Building, Cnr Victoria & Willeston Street, Wellington Registered 06 Jun 2005 - 11 Aug 2006
Level 3 Cml Building, Corner Victoria & Willeston Streets, Wellington Physical 30 May 1997 - 06 Jun 2005
C/- Wheeler Campbell Consulting Ltd, 6th Floor, 276-278 Lambton Quay, Wellington Physical 30 May 1997 - 30 May 1997
C/- Wheeler Campbell Consulting Ltd, 6th Floor, 276-278 Lambton Quay, Wellington Registered 01 Oct 1995 - 06 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Borgers, Robert Klaas
Individual
12 Saracen Avenue, Northwood
Christchurch
8051
20 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Chapman, David John
Individual
45 Wharemauku Road
Raumati Beach
20 Dec 1994 - 07 Jul 2022
Henry, Stuart Bruce
Individual
45 Wharemauku Road
Raumati Beach
20 Dec 1994 - 01 Jun 2005
Location
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