General information

Advanced Enterprises Group Limited

Type: NZ Limited Company (Ltd)
9429041848838
New Zealand Business Number
5746213
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 21 702430
Phone (Phone)
dalyluke@yahoo.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 390
Shareholder Name Address Period
L Daly Trustees Limited
Shareholder NZBN: 9429042136507
Entity (NZ Limited Company)
Whangarei
0173
30 May 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Luke William Daly
Individual
Rd 3
Whangarei
0173
10 Sep 2015 - current
Shares Allocation #3 Number of Shares: 410
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 12 Jul 2015
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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