Advance Construction 2017 Limited
Type: NZ Limited Company (Ltd)Advance Construction 2017 Limited (issued a business number of 9429043375400) was launched on 28 Oct 2016. 1 address is in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up until 24 Nov 2017. 1200 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 468 shares (39% of shares), namely:
Omega Holdings 2020 Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Warren Smith (a director) - located at Mahora, Hastings. Next there is the third group of shareholders, share allotment (120 shares, 10%) belongs to 1 entity, namely:
Janson Investments Limited, located at Hastings, Hastings (an entity). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Advance Construction 2017 Limited. Our data was last updated on 03 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 24 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas William Robinson
Taradale, Napier, 4112
Address used since 22 Oct 2018
Rd 2, Hastings, 4172
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Warren Ian Smith
Mahora, Hastings, 4120
Address used since 01 Nov 2020
Parkvale, Hastings, 4122
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical & registered | 28 Oct 2016 - 24 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Holdings 2020 Limited Shareholder NZBN: 9429048765893 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
13 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Ian Smith Director |
Mahora Hastings 4120 |
28 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janson Investments Limited Shareholder NZBN: 9429046018434 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
05 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas William Robinson Director |
Taradale Napier 4112 |
28 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Twr Holdings Limited Shareholder NZBN: 9429043373215 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
28 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebo Investments Limited Shareholder NZBN: 9429046018458 Entity (NZ Limited Company) |
Havelock North 4130 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Havelock North Trustees Limited Shareholder NZBN: 9429035296188 Company Number: 1532312 Entity |
28 Oct 2016 - 05 May 2017 | |
|
Scannell Trustees 2015 Limited Shareholder NZBN: 9429041659878 Company Number: 5638130 Entity |
28 Oct 2016 - 05 May 2017 | |
|
Scannell Trustees 2015 Limited Shareholder NZBN: 9429041659878 Company Number: 5638130 Entity |
28 Oct 2016 - 05 May 2017 | |
|
Havelock North Trustees Limited Shareholder NZBN: 9429035296188 Company Number: 1532312 Entity |
28 Oct 2016 - 05 May 2017 | |
|
Rene Danielle Ebbett Individual |
Frimley Hastings 4120 |
28 Oct 2016 - 05 May 2017 |
|
Lars Gustaf Janson Individual |
Woolwich Hastings 4120 |
28 Oct 2016 - 05 May 2017 |
|
Briar Marie Janson Individual |
Woolwich Hastings 4120 |
28 Oct 2016 - 05 May 2017 |
|
Boris Van Zijll De Jong Individual |
Frimley Hastings 4120 |
28 Oct 2016 - 05 May 2017 |
 |
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