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ADVANCED GLOBAL MARKETS LIMITED (4674959) Removed

To maintain this company log on here
Last updated on 20 Nov 2020
4674959
9429030042469
14 Oct 2013
Removed
Registered
from 01 Jun 2018 to 20 Nov 2020
Removed
from 20 Nov 2017 to 01 Jun 2018
Registered
from 14 Oct 2013 to 20 Nov 2017
NZ Limited Company
No
March
No
Type of entity
Registration number / ID
[Not specified]
Country of registration
Registered office address
Registered Office
BHW Limited, Level 3, 27 Bath Street, Parnell, Auckland, 1052 , New Zealand
Address for service
BHW Limited, Level 3, 27 Bath Street, Parnell, Auckland, 1052 , New Zealand
View all addresses
Showing 2 of 2 directors
Taya BURNETT
1 Bellatta Drive, Ashmore Qld, 4214 , Australia
Carlos Ferrer MONTALVO
Francisco Perez Cabrero, 7, Barcelona , Spain
https://app.companiesoffice.govt.nz/co/4674959
Taya BURNETT
1 Bellatta Drive, Ashmore Qld, 4214 , Australia
29 Nov 2018
View Consent Form

Australian company directorship

Yes

Australian company details

614685880
JAG MARKETS SERVICES PTY. LTD.
Level 6, 140 Creek Street,, Brisbane, 4000, AU
Carlos Ferrer MONTALVO
Francisco Perez Cabrero, 7, Barcelona , Spain
14 Oct 2013
View Consent Form

Former Directors

Peter Joseph Grant BURSLEM
17 Bella Boulevard, Pimpama, Queensland, 4209 , Australia
27 Oct 2015
29 Nov 2018
Link to Consent Form

Australian company directorship

Yes

Australian company details

602168258
TCL GROUP PTY. LTD.
6/252 Marine Pde, Labrador, Queensland, 4215, AU

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ADVANCED GLOBAL MARKETS LIMITED (4674959)
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100

Shareholders in Allocation:

100  (100.00%)
 
Advanced Global Markets Ltd.
2nd Floor Transpacific Haus, Lini Highway, Port Vila, Port Vila, 0000 , Vanuatu
Share allocations less than 1% are not displayed in the graph above.

(This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

Palevan Holding B.V.
14 May 2017
Carlos Ferrer MONTALVO
12 Jan 2017

Required addresses

BHW Limited, Level 3, 27 Bath Street, Parnell, Auckland, 1052 , New Zealand
BHW Limited, Level 3, 27 Bath Street, Parnell, Auckland, 1052 , New Zealand
There are no Other Addresses
17b Farnham Street, Parnell, Auckland, 1052 , New Zealand
Effective from: 02 Oct 2017   Effective to: 12 Jun 2018
ECS Limited, Level 10, 21 Queen Street, Auckland, 1010 , New Zealand
Effective from: 15 Mar 2017   Effective to: 02 Oct 2017
Level 4, 228 Queen Street, Auckland, 1010 , New Zealand
Effective from: 31 Mar 2015   Effective to: 15 Mar 2017
FX Intelligence Ltd, 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 10 Apr 2014   Effective to: 31 Mar 2015
C/- Regus, 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 29 Nov 2013   Effective to: 10 Apr 2014
41 Shortland Street - Plaza Level, Auckland Central, Auckland, 1010 , New Zealand
Effective from: 14 Oct 2013   Effective to: 29 Nov 2013
17b Farnham Street, Parnell, Auckland, 1052 , New Zealand
Effective from: 02 Oct 2017   Effective to: 12 Jun 2018
ECS Limited, Level 10, 21 Queen Street, Auckland, 1010 , New Zealand
Effective from: 15 Mar 2017   Effective to: 02 Oct 2017
Level 4, 228 Queen Street, Auckland, 1010 , New Zealand
Effective from: 31 Mar 2015   Effective to: 15 Mar 2017
FX Intelligence Ltd, 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 10 Apr 2014   Effective to: 31 Mar 2015
C/- Regus, 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand
Effective from: 29 Nov 2013   Effective to: 10 Apr 2014
41 Shortland Street - Plaza Level, Auckland Central, Auckland, 1010 , New Zealand
Effective from: 14 Oct 2013   Effective to: 29 Nov 2013
A search can be conducted for ADVANCED GLOBAL MARKETS LIMITED on the Personal Property Securities Register by selecting this link.

Invoicing Details

Contact Details

Trading Details

K641130 Stockbroking or trading
Date Document Type Size
08 Nov 2019 09:37 Annual Return Filed
26 Feb 2019 22:41 Particulars of Director
19 Feb 2019 22:28 Particulars of Director
19 Feb 2019 15:09 Particulars of Director
19 Feb 2019 15:09 Director Consent
Director Consent 626kb
03 Dec 2018 09:13 Annual Return Filed
01 Jun 2018 13:28 Particulars of Company Address
01 Jun 2018 10:49 Company Restoration
Notice of Restoration 720kb
09 Nov 2017 10:41 Annual Return Filed
09 Nov 2017 10:25 Particulars of Shareholding
23 Sep 2017 19:58 Particulars of Company Address
14 May 2017 16:41 Particulars of Shareholding
07 Mar 2017 04:22 Particulars of Company Address
12 Jan 2017 23:42 Particulars of Shareholding
29 Nov 2016 14:54 Annual Return Filed
20 Apr 2016 14:16 Particulars of Director
12 Apr 2016 14:58 Particulars of Director
24 Nov 2015 17:39 Annual Return Filed
28 Oct 2015 09:01 Particulars of Director
28 Oct 2015 09:01 Director Consent
Director Consent 835kb
23 Mar 2015 16:38 Particulars of Company Address
30 Nov 2014 19:19 File Annual Return
02 Apr 2014 16:37 Particulars of Company Address
21 Nov 2013 18:25 Particulars of Company Address
14 Oct 2013 11:08 New Company Incorporation
14 Oct 2013 11:08 Director Consent Form
Director Consent Form 281kb
14 Oct 2013 11:08 Shareholder Consent Form
Shareholder Consent Form 268kb
Generated on Saturday, 20 April 2024 10:41:41 NZST

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