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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Fearn, Steven |
Sandringham Auckland 1025 New Zealand |
30 Mar 2023 - |
Individual | Creedy, Mark Raymond |
Swanson Auckland 0614 New Zealand |
27 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Creedy, Mark Raymond |
Swanson Auckland 0614 New Zealand |
27 Jan 2004 - |
Mark Raymond Creedy - Director
Appointment date: 27 Jan 2004
Address: Swanson, Auckland, 0614 New Zealand
Address used since 20 Mar 2015
Argon Holdings Limited
28 Welsh Hills Road
Action Alltrades Limited
26 Welsh Hills Road
Ecosox Limited
26 Welsh Hills Road
Coromandel Christian Trust
17 Welsh Hills Road
Foxa Consultants Limited
53 Welsh Hills Road
Stayrest Limited
2 Welsh Hills Road