General information

Advasco Scales Limited

Type: NZ Limited Company (Ltd)
9429039166883
New Zealand Business Number
488745
Company Number
Registered
Company Status

Advasco Scales Limited (issued a New Zealand Business Number of 9429039166883) was started on 03 Dec 1990. 7 addresess are in use by the company: Unit 4, 122 Railside Ave, Henderson, Auckland, 0610 (type: registered, service). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 22 Aug 2019. Advasco Scales Limited used more names, namely: Advantage Scale Services Limited from 03 Dec 1990 to 14 Sep 1994. 150000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1615 shares (1.08% of shares), namely:
Naylor, Yuan (an individual) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 20.2% of all shares (exactly 30300 shares); it includes
Naylor, Adrian (an individual) - located at Glendene, Auckland. Moving on to the next group of shareholders, share allotment (8200 shares, 5.47%) belongs to 1 entity, namely:
Long, Kathlene, located at Belmont (an individual). The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland Other (Address for Records) & records (Address for Records) 21 May 2001
Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Other (Address for Records) 29 May 2006
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 22 Aug 2019
Unit 4, 122 Railside Ave, Henderson, Auckland, 0610 Registered & service 07 Feb 2023
Directors
Name and Address Role Period
Geoffrey Christopher Long
Belmont, Auckland, 0622
Address used since 23 Jun 2015
Director 01 Apr 1997 - current
Kenneth Kneale Brownlie
Massey,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 01 Apr 2012
Brenda Brownlie
Massey,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 21 Apr 2009
Edwin John Mitchell
Bayswater,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 01 Apr 1998
Linda Mary Mitchell
Belmont,
Address used since 03 Dec 1990
Director 03 Dec 1990 - 01 Jun 1996
Addresses
Other active addresses
Type Used since
Unit 4, 122 Railside Ave, Henderson, Auckland, 0610 Registered & service 07 Feb 2023
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 08 Nov 2005 - 22 Aug 2019
Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland Registered & physical 08 Nov 2005 - 08 Nov 2005
391 Great North Road, Henderson Registered 27 Nov 2000 - 08 Nov 2005
293 Lincoln Road, Henderson, Auckland Physical 27 Nov 2000 - 08 Nov 2005
391 Great North Road, Henderson Physical 27 Nov 2000 - 27 Nov 2000
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1615
Shareholder Name Address Period
Naylor, Yuan
Individual
Glendene
Auckland
0602
29 May 2013 - current
Shares Allocation #2 Number of Shares: 30300
Shareholder Name Address Period
Naylor, Adrian
Individual
Glendene
Auckland
0602
29 May 2013 - current
Shares Allocation #3 Number of Shares: 8200
Shareholder Name Address Period
Long, Kathlene
Individual
Belmont
03 Dec 1990 - current
Shares Allocation #4 Number of Shares: 109885
Shareholder Name Address Period
Long, Geoffrey Christopher
Individual
Belmont
03 Dec 1990 - current

Historic shareholders

Shareholder Name Address Period
Brownlie, Brenda
Individual
Massey
03 Dec 1990 - 12 Apr 2012
Brownlie, Kenneth Kneale
Individual
Massey
03 Dec 1990 - 12 Apr 2012
Location