Advanced Four Wheel Equipment Limited
Type: NZ Limited Company (Ltd)Advanced Four Wheel Equipment Limited (issued an NZBN of 9429040465555) was launched on 17 Dec 1975. 2 addresses are currently in use by the company: Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). The Office Of Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their physical address, up to 07 Feb 2014. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8500 shares (85 per cent of shares), namely:
Arthur, Sandra Joan (an individual) located at 795 Chapel Road, Howick, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 1500 shares); it includes
Bracey, Clive Laurence (an individual) - located at Taupaki. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 20 Mar 2013 |
| Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 07 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Joan Arthur
795 Chapel Road, Howick, Auckland, 2016
Address used since 13 Feb 2020
Cockle Bay, Auckland, 2014
Address used since 25 Jan 2016 |
Director | 11 Sep 2006 - current |
|
Warren James Arthur
Howick, Auckland,
Address used since 01 Apr 1988 |
Director | 01 Apr 1988 - 05 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| The Office Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Physical | 18 Feb 2009 - 07 Feb 2014 |
| The Office Of Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered | 18 Feb 2009 - 20 Mar 2013 |
| Parnell House, 470 Parnell Road, Auckland | Registered | 11 Apr 2000 - 18 Feb 2009 |
| Parnell House, 470 Parnell Road, Auckland | Physical | 01 Jul 1997 - 18 Feb 2009 |
| 107a Ti Rakau Dr Pakuranga, Auckland | Registered | 10 Jul 1991 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Sandra Joan Individual |
795 Chapel Road Howick, Auckland 2016 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bracey, Clive Laurence Individual |
Taupaki 0782 |
17 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Warren James Individual |
Howick Auckland |
17 Dec 1975 - 17 Feb 2006 |
|
Jew, Francis Anthony Individual |
Auckland |
17 Dec 1975 - 17 Feb 2006 |
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