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Advanced Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429035568766
NZBN
1477883
Company Number
Registered
Company Status
Current address
28 Welsh Hills Road
Swanson
Auckland 0614
New Zealand
Registered & physical & service address used since 30 Mar 2015

Advanced Energy Solutions Limited, a registered company, was started on 27 Jan 2004. 9429035568766 is the NZ business identifier it was issued. The company has been managed by 1 director, named Mark Raymond Creedy - an active director whose contract began on 27 Jan 2004.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 28 Welsh Hills Road, Swanson, Auckland, 0614 (types include: registered, physical).
Advanced Energy Solutions Limited had been using 33 Eastern Beach Road, Bucklands Beach, Auckland as their registered address up until 30 Mar 2015.
More names used by the company, as we identified at BizDb, included: from 27 Jan 2004 to 25 Jul 2014 they were named Crm Developments Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 33 Eastern Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 08 Apr 2014 to 30 Mar 2015

Address: 33 Eastern Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 07 Apr 2014 to 30 Mar 2015

Address: 38 Darren Cres, Pakuranga, Auckland New Zealand

Registered address used from 07 Apr 2008 to 08 Apr 2014

Address: 38 Darren Cres, Pakuranga, Auckland New Zealand

Physical address used from 07 Apr 2008 to 07 Apr 2014

Address: 9 Melissa Place, Pakuranga

Registered & physical address used from 27 Jan 2004 to 07 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Fearn, Steven Sandringham
Auckland
1025
New Zealand
Individual Creedy, Mark Raymond Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Creedy, Mark Raymond Swanson
Auckland
0614
New Zealand
Directors

Mark Raymond Creedy - Director

Appointment date: 27 Jan 2004

Address: Swanson, Auckland, 0614 New Zealand

Address used since 20 Mar 2015

Nearby companies

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Coromandel Christian Trust
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Foxa Consultants Limited
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Stayrest Limited
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