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ADVANCE PROJECT MANAGEMENT LIMITED

Removed
NZBN 9429039353221 · NZ Company No. 424811 · NZ Limited Company · Incorporated 8 Aug 1989

Advance Project Management Limited was incorporated on 8 August 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039353221
Company Number
424811
Company Name
ADVANCE PROJECT MANAGEMENT LIMITED
Previously Known As
OTAKA HOLDINGS N.Z. LIMITED
before 1 June 2006, Thursday

FARRAN (TEN) LIMITED
before 22 January 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 August 1989 (Tuesday)
Status
Removed
Status History
Removed as of 23 June 2016 (Thursday)
Registered as of 8 August 1989 (Tuesday)
Date of Re-registration
13 November 1996 (Wednesday)
Registered Office
Symmetry Limited
Level 2, 725 Rosebank Rd
Avondale
Auckland
NZ 1026
Country of Origin
New Zealand
Address for Service
Symmetry Limited
Level 2, 725 Rosebank Rd
Avondale
Auckland
NZ 1026

Historic Data for Addresses

Principal Place of Business

  1. From 3 July 1995 to 1 May 2002
    Level 15, Kitchener Tower, 36 Kitchener Street, Auckland
  2. From 1 May 2002 to 12 June 2006
    27 Kennedy Avenue, Forrest Hill, Auckland
  3. From 12 June 2006 to 1 May 2008
    C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Avondale, Auckland
  4. From 1 May 2008 to 27 November 2009
    C\-symmetry Accounting Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland
  5. From 27 November 2009 to 29 November 2010
    C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland, NZ

Address for Service

  1. From 13 November 1996 to 21 November 2002
    Lobby Level, Princes Court, 2 Princes Street, Auckland
  2. From 21 November 2002 to 12 June 2006
    27 Kennedy Ave, Forrest Hill, Auckland 1309
  3. From 12 June 2006 to 1 May 2008
    C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Avondale, Auckland
  4. From 1 May 2008 to 27 November 2009
    C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
  5. From 27 November 2009 to 29 November 2010
    C/-symmetry Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland, NZ

Company Directors

2 listed
WL
Warren James LADBROOK
Appointed 1 Jun 2006 · 361 Kahuranaki Road, Rd 14, Havelock North, NZ, 4295
GJ
Gordon William JOHNSTONE
Appointed 1 Jun 2006 · 190 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 53,678 shares total

Share allocation 1
26,839 shares (50%)
Catherine Ellen JOHNSTONE
190 Remuera Road, Remuera, Auckland
Gordon William JOHNSTONE
190 Remuera Road, Remuera, Auckland
Company No.: 2241927
NZBN: 9429032263053
EARLLY & ASSOCIATES JFT LIMITED
C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland
Share allocation 2
26,839 shares (50%)
Neil James LADBROOK
924 Acacia Bay Road, Acacia Bay, Taupo
Claire Michelle LADBROOK
361 Kahuranaki Road, Rd 14, Havelock North
Warren James LADBROOK
361 Kahuranaki Road, Rd 14, Havelock North