General information
Advanced Timber Systems Limited
Type: NZ Limited Company (Ltd)9429039692818
New Zealand Business Number
317808
Company Number
Registered
Company Status
Advanced Timber Systems Limited (issued an NZ business identifier of 9429039692818) was registered on 29 Oct 1986. 5 addresess are in use by the company: 19 Allens Road, East Tamaki, Auckland, 2013 (type: physical, registered). 19 Allens Road, East Tamaki, Manukau 2013 had been their physical address, up until 14 Oct 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
W & R Jack Limited (an entity) located at East Tamaki, Manukau, Auckland. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Allens Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Oct 2014 |
| 19 Allens Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Oct 2014 |
Contact info
64 9 2717732
Phone (Phone)
michelle.willetts@jacks.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Farquhar Mclean Jack
Stepneyville, Nelson, 7010
Address used since 17 Oct 2018
Nelson South, Nelson, 7010
Address used since 28 Sep 2009 |
Director | 05 Sep 1991 - current |
|
Ross David Campbell
R D 1, Bombay 2675,
Address used since 11 Nov 2009 |
Director | 10 Jun 1998 - 26 Nov 2009 |
|
Russell Cockburn
Richmond, Nelson,
Address used since 05 Jan 2007 |
Director | 23 Sep 2002 - 19 Jun 2008 |
|
Warren Doulgas Allen
Wellington 5,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 04 Aug 2005 |
|
Donald Delbridge
Stoke, Nelson,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 01 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Allens Road, East Tamaki, Manukau 2013 | Physical & registered | 05 Oct 2009 - 14 Oct 2014 |
| 2a/134 Bridge Street, Nelson | Registered & physical | 15 Jun 2006 - 05 Oct 2009 |
| 25 Endeavour Street, Nelson | Registered & physical | 09 Apr 2002 - 15 Jun 2006 |
| 38 Buxton Street, Po Box 1042, Nelson | Physical | 01 Jul 1997 - 09 Apr 2002 |
| 38 Buxton Street, Po Box 1042, Nelson | Registered | 01 Jul 1997 - 01 Jul 1997 |
| 105 Bridge Street, Nelson | Registered | 09 Mar 1994 - 01 Jul 1997 |
| 16-20 Home St, Wellington | Registered | 22 Aug 1991 - 09 Mar 1994 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
W & R Jack Limited Shareholder NZBN: 9429040957401 Entity (NZ Limited Company) |
East Tamaki Manukau, Auckland |
29 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Robert Roy Mclean (estate) Individual |
P O Box 1990 Wellington |
29 Oct 1986 - 23 Dec 2021 |
Ultimate Holding Company
| Name | W & R Jack Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6785 |
| Country of origin | NZ |
| Address |
19 Allens Road East Tamaki Manukau, Auckland |
Location
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