General information

Ai Vantage Limited

Type: NZ Limited Company (Ltd)
9429041612705
New Zealand Business Number
5598786
Company Number
Registered
Company Status
M700020 - M700020 Computer Programming Service
Industry classification codes with description

Ai Vantage Limited (issued an NZ business identifier of 9429041612705) was incorporated on 24 Feb 2015. 1 address is currently in use by the company: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (type: registered, physical). Ai Vantage Limited used other aliases, namely: Agristone Partners Limited from 16 Feb 2015 to 23 Aug 2019. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9000 shares (100 per cent of shares), namely:
Hampton Resources Limited (an entity) located at Hataitai, Wellington postcode 6021. "M700020 Computer programming service" (ANZSIC M700020) is the category the ABS issued Ai Vantage Limited. The Businesscheck database was last updated on 17 Jun 2022.

Current address Type Used since
121 Overtoun Terrace, Hataitai, Wellington, 6021 Registered & physical 24 Feb 2015
Contact info
64 21 1500582
Phone (Phone)
ted.thomas@hampton.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Thomas
Hataitai, Wellington, 6021
Address used since 24 Feb 2015
Director 24 Feb 2015 - current
Jamie Williams
Island Bay, Wellington, 6023
Address used since 17 May 2018
Director 17 May 2018 - 02 Nov 2021
Anthony Southall
Oriental Bay, Wellington, 6011
Address used since 01 Aug 2018
Director 17 May 2018 - 10 May 2019
Steven Drummond
Seatoun, Wellington, 6022
Address used since 24 Feb 2015
Director 24 Feb 2015 - 30 Apr 2018
Cheng Zhang
Tawa, Wellington, 5028
Address used since 24 Feb 2015
Director 24 Feb 2015 - 29 Apr 2018
Jun Lu
Rothesay Bay, Auckland, 0630
Address used since 24 Feb 2015
Director 24 Feb 2015 - 30 Apr 2016
Addresses
Principal place of activity
1 Blair Street , Te Aro , Wellington , 6011
Financial Data
Financial info
9000
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 9000
Shareholder Name Address Period
Hampton Resources Limited
Shareholder NZBN: 9429037319861
Entity (NZ Limited Company)
Hataitai
Wellington
6021
24 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Independent Intelligence Limited
Shareholder NZBN: 9429030986206
Company Number: 3511175
Entity
17 May 2018 - 07 Jun 2018
Anthony Southall
Individual
Oriental Bay
Wellington
6011
17 May 2018 - 10 May 2019
Cheng Zhang
Individual
Tawa
Wellington
5028
24 Feb 2015 - 29 Apr 2018
Owhiro Bay Trust Limited
Shareholder NZBN: 9429032878295
Company Number: 2101101
Entity
Seatoun
Wellington
6022
24 Feb 2015 - 08 May 2018
Jun Lu
Director
Rothesay Bay
Auckland
0630
24 Feb 2015 - 03 May 2016
Jun Lu
Individual
Rothesay Bay
Auckland
0630
24 Feb 2015 - 03 May 2016
Jamie Williams
Individual
Island Bay
Wellington
6023
17 May 2018 - 09 May 2019

Ultimate Holding Company
Effective Date 09 May 2019
Name Hampton Resources Limited
Type Ltd
Ultimate Holding Company Number 1023528
Country of origin NZ
Address 121 Overtoun Terrace
Hataitai
Wellington 6021
Location
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