Advek Holdings Limited
Type: NZ Limited Company (Ltd)Advek Holdings Limited (issued an NZBN of 9429040012926) was registered on 10 Aug 1983. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, until 10 Nov 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
The Mattress Shop Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 19.9% of all shares (199 shares); it includes
Chiles Investments Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Reid, Kevin Albert, located at Scarborough, Christchurch (an individual). Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Southwark Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Albert Reid
Sumner, Christchurch, 8081
Address used since 05 May 2004 |
Director | 01 Mar 1992 - current |
|
Peter Darren Chiles
Merivale, Christchurch, 8014
Address used since 25 May 2016 |
Director | 10 Jul 1997 - current |
|
David John Allen
Christchurch,
Address used since 10 Jul 1997 |
Director | 10 Jul 1997 - 04 Oct 2004 |
|
Belinda Jane Fraser
Christchurch 5,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 01 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 03 Apr 2019 - 10 Nov 2021 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 23 Feb 2017 - 03 Apr 2019 |
| Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 04 Feb 2014 - 23 Feb 2017 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 06 Apr 2011 - 04 Feb 2014 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 19 Oct 2007 - 06 Apr 2011 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Physical & registered | 05 Apr 2005 - 19 Oct 2007 |
| - | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 1, 287 Durham Street, Christchurch | Physical | 01 Jul 1997 - 05 Apr 2005 |
| Mckenzie Associates, Level 5, Clarendon Tower, 76 Worcester Street, Christchurch | Registered | 09 May 1994 - 05 Apr 2005 |
| Mckenzie Whittaker, Level 17 Clarendon Tower, 76 Worcester Street, Christchurch | Registered | 30 Mar 1994 - 09 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Mattress Shop Limited Shareholder NZBN: 9429039255150 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
10 Aug 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiles Investments Limited Shareholder NZBN: 9429036048380 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Kevin Albert Individual |
Scarborough Christchurch 8081 |
05 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chiles, Peter Darren Individual |
Merivale Christchurch 8014 |
10 Aug 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph Enterprises Limited Shareholder NZBN: 9429036735723 Company Number: 1168729 Entity |
05 May 2004 - 15 Feb 2005 | |
|
Ralph Enterprises Limited Shareholder NZBN: 9429036735723 Company Number: 1168729 Entity |
05 May 2004 - 15 Feb 2005 | |
|
Allen, David John Individual |
Christchurch |
10 Aug 1983 - 15 Feb 2005 |
 |
Awuko Abrasives Limited Level 1, 359 Lincoln Rd |
|
Cancrete Group Limited Level 1, 100 Moorhouse Avenue |
|
People Puzzle Limited Level 1, 100 Moorhouse Avenue |
|
Savage Heat Exchangers Limited Level 1, 100 Moorhouse Avenue |
|
Cancrete Limited Level 1, 100 Moorhouse Avenue |