General information
Ai Vantage Limited
Type: NZ Limited Company (Ltd)9429041612705
New Zealand Business Number
5598786
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
116174588
GST Number
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. 5 addresess are currently in use by the company: 121 Overtoun Terrace, Hataitai, Wellington, 6021 (type: delivery, office). 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. "Computer programming service" (ANZSIC M700020) is the category the ABS issued Ai Vantage Limited. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Registered & physical & service | 24 Feb 2015 |
| Po Box 2915, Wellington, Wellington, 6140 | Postal | 02 Jul 2019 |
| 121 Overtoun Terrace, Hataitai, Wellington, 6021 | Office & delivery | 28 Jun 2021 |
Contact info
64 21 1500582
Phone (Phone)
ted.thomas@hampton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
27 Jun 2023
Annual return last filed
NZ
Country of origin
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 |
|---|---|---|
|
Williams, Jamie Individual |
Island Bay Wellington 6023 |
17 May 2018 - 09 May 2019 |
|
Zhang, Cheng Individual |
Tawa Wellington 5028 |
24 Feb 2015 - 29 Apr 2018 |
|
Independent Intelligence Limited Shareholder NZBN: 9429030986206 Company Number: 3511175 Entity |
17 May 2018 - 07 Jun 2018 | |
|
Owhiro Bay Trust Limited Shareholder NZBN: 9429032878295 Company Number: 2101101 Entity |
Seatoun Wellington 6022 |
24 Feb 2015 - 08 May 2018 |
|
Independent Intelligence Limited Shareholder NZBN: 9429030986206 Company Number: 3511175 Entity |
17 May 2018 - 07 Jun 2018 | |
|
Southall, Anthony Individual |
Oriental Bay Wellington 6011 |
17 May 2018 - 10 May 2019 |
|
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 |
|
Lu, Jun Individual |
Rothesay Bay Auckland 0630 |
24 Feb 2015 - 03 May 2016 |
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
Companies nearby
 |
Mobile Technology Investments Limited 121 Overtoun Terrace |
|
Hampton Resources Limited 121 Overtoun Terrace |
|
Hampton Investments Limited 121 Overtoun Terrace |
|
Cantaloupe Consulting Limited 127 Overtoun Terrace |
|
G.n Parker Holdings Limited 127 Overtoun Terrace |
|
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