Advanced Enterprises Group Limited (issued an NZBN of 9429041848838) was registered on 13 Jul 2015. 1 address is in use by the company: 967 Sh16, Waimauku, Auckland, 0823 (type: registered, physical). 592A Ngunguru Road, Rd 3, Whangarei had been their registered address, up to 14 Mar 2022. Advanced Enterprises Group Limited used other names, namely: Daly Barry Group Limited from 10 Sep 2015 to 26 Jul 2016, Ybdn 1 Limited (22 Jul 2015 to 10 Sep 2015) and Wanaka Street 3 (2015) Limited (10 Jul 2015 - 22 Jul 2015). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 390 shares (39 per cent of shares), namely:
L Daly Trustees Limited (an entity) located at Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Luke Daly (an individual) - located at Rd 3, Whangarei. Moving on to the next group of shareholders, share allocation (410 shares, 41%) belongs to 2 entities, namely:
Luke Daly, located at Rd 3, Whangarei (an individual),
L Daly Trustees Limited, located at Whangarei (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Advanced Enterprises Group Limited. The Businesscheck database was last updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 967 Sh16, Waimauku, Auckland, 0823 | Registered & physical | 14 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke William Daly
Rd 3, Whangarei, 0173
Address used since 23 Sep 2018
Birkenhead, Auckland, 0626
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Joshua Phillip Rex Barry
Whangarei, 0112
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 29 Mar 2018 |
|
Geoff Abbott
Kamo, 0112
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 12 Dec 2017 |
|
Geoff Abbott
Whangarei, 0112
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 06 Nov 2015 |
|
Rodney Paul Sorensen
Kensington, Whangarei, 0112
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - 14 Jul 2015 |
| 592a Ngunguru Road , Rd 3 , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 592a Ngunguru Road, Rd 3, Whangarei, 0173 | Registered | 03 Oct 2018 - 14 Mar 2022 |
| 592a Ngunguru Road, Rd 3, Whangarei, 0173 | Registered | 02 Oct 2018 - 03 Oct 2018 |
| 592 Ngunguru Road, Whangarei, 0173 | Registered | 01 Oct 2018 - 02 Oct 2018 |
| 592a Ngunguru Road, Rd 3, Whangarei, 0173 | Physical | 01 Oct 2018 - 14 Mar 2022 |
| 17a Grant Street, Kamo, Whangarei, 0112 | Registered & physical | 13 Jul 2015 - 01 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L Daly Trustees Limited Shareholder NZBN: 9429042136507 Entity (NZ Limited Company) |
Whangarei 0173 |
30 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke William Daly Individual |
Rd 3 Whangarei 0173 |
10 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke William Daly Individual |
Rd 3 Whangarei 0173 |
10 Sep 2015 - current |
|
L Daly Trustees Limited Shareholder NZBN: 9429042136507 Entity (NZ Limited Company) |
Whangarei 0173 |
30 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Endor Trustee Limited Shareholder NZBN: 9429032380835 Company Number: 2212300 Entity |
13 Jul 2015 - 22 Jul 2015 | |
|
J Barry Trustees Limited Shareholder NZBN: 9429042136491 Company Number: 5872451 Entity |
R D 6 Whangarei 0176 |
30 May 2016 - 31 Oct 2018 |
|
A & R Ventures (2018) Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity |
10 Sep 2015 - 30 May 2016 | |
|
Your Business Doctor (group) Limited Shareholder NZBN: 9429037500337 Company Number: 976341 Entity |
22 Jul 2015 - 10 Sep 2015 | |
|
Joshua Phillip Rex Barry Individual |
Rd 6 Whangarei 0176 |
10 Sep 2015 - 31 Oct 2018 |
|
Joshua Phillip Rex Barry Individual |
Rd 6 Whangarei 0176 |
10 Sep 2015 - 31 Oct 2018 |
|
Endor Trustee Limited Shareholder NZBN: 9429032380835 Company Number: 2212300 Entity |
13 Jul 2015 - 22 Jul 2015 | |
|
Your Business Doctor Limited Shareholder NZBN: 9429037500337 Company Number: 976341 Entity |
22 Jul 2015 - 10 Sep 2015 | |
|
Vc Capital Nominees Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity |
10 Sep 2015 - 30 May 2016 | |
|
Vc Capital Nominees Limited Shareholder NZBN: 9429030309449 Company Number: 4355058 Entity |
10 Sep 2015 - 30 May 2016 | |
|
Your Business Doctor Limited Shareholder NZBN: 9429037500337 Company Number: 976341 Entity |
22 Jul 2015 - 10 Sep 2015 |
| Effective Date | 12 Jul 2015 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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