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Advanced Mechanical Systems Limited

Type: NZ Limited Company (Ltd)
9429033495583
NZBN
1926617
Company Number
Registered
Company Status
Current address
13 Trafford Terrace
Churton Park
Wellington 6037
New Zealand
Physical & service address used since 12 Aug 2014
13 Trafford Terrace
Churton Park
Wellington 6037
New Zealand
Registered address used since 20 Aug 2014
Po Box 13715
Johnsonville
Wellington 6440
New Zealand
Postal address used since 28 Jul 2020

Advanced Mechanical Systems Limited, a registered company, was launched on 02 Apr 2007. 9429033495583 is the number it was issued. This company has been run by 1 director, named Trevor Maurice Steenson - an active director whose contract began on 02 Apr 2007.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 13715, Johnsonville, Wellington, 6440 (types include: postal, registered).
Advanced Mechanical Systems Limited had been using 13 Trafford Terrace, Churton Park, Wellington as their registered address up to 20 Aug 2014.
Previous names for this company, as we established at BizDb, included: from 02 Apr 2007 to 01 Apr 2008 they were named Revair Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13 Trafford Terrace, Churton Park, Wellington, 6037 New Zealand

Registered address used from 08 Aug 2014 to 20 Aug 2014

Address #2: 13 Trafford Terrace, Churton Park, Wellington, 6037 New Zealand

Physical address used from 08 Aug 2014 to 12 Aug 2014

Address #3: 22 Colchester Crescent, Newlands, Wellington New Zealand

Registered & physical address used from 02 Apr 2007 to 08 Aug 2014

Contact info
64 21 929983
28 Jul 2020 Phone
trevor@amsnz.com
28 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Steenson, Kathleen Mary Churton Park
Wellington
6037
New Zealand
Individual Morrison, Andrew Maclean Waiotahe Rd2
Opotiki
3198
New Zealand
Individual Steenson, Trevor Maurice Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steenson, Trevor Maurice Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steenson, Kathleen Mary Churton Park
Wellington
6037
New Zealand
Directors

Trevor Maurice Steenson - Director

Appointment date: 02 Apr 2007

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 08 Aug 2014

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