Advanced Metering Services Limited was incorporated on 09 Nov 2007 and issued an NZ business number of 9429033086354. This registered LTD company has been supervised by 19 directors: Karen Annette Sherry - an active director whose contract started on 13 Aug 2014,
Robert William Thomson - an active director whose contract started on 13 Aug 2014,
Alison Mae Paterson - an active director whose contract started on 13 Aug 2014,
Jonathan Mason - an active director whose contract started on 13 Aug 2014,
Michael Peter Stiassny - an inactive director whose contract started on 13 Aug 2014 and was terminated on 12 Nov 2018.
As stated in our database (updated on 19 Jun 2019), this company filed 1 address: 101 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 23 Aug 2008, Advanced Metering Services Limited had been using Level 6, Crombie Lockwood Building, 15/21 Dixon Street, Wellington as their physical address.
A total of 200 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023,
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 6, Crombie Lockwood Building, 15/21 Dixon Street, Wellington New Zealand
Physical address used from 23 Aug 2008 to 23 Aug 2008
Address: Level 6, Crombie Lockwood Building, 15-21 Dixon Street, Wellington New Zealand
Registered address used from 23 Aug 2008 to 04 Nov 2010
Address: Level 8, Vector Building, 44 The Terrace, Wellington
Physical & registered address used from 09 Nov 2007 to 23 Aug 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vector Limited Shareholder NZBN: 9429039215109 |
Newmarket Auckland 1023 New Zealand |
09 Nov 2007 - |
| Entity (NZ Limited Company) | Vector Limited Shareholder NZBN: 9429039215109 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Siemens (n.z.) Limited Shareholder NZBN: 9429039691316 Company Number: 318303 |
09 Nov 2007 - 27 Jun 2010 | |
| Entity | Siemens (n.z.) Limited Shareholder NZBN: 9429039691316 Company Number: 318303 |
09 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
Karen Annette Sherry - Director
Appointment date: 13 Aug 2014
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 13 Aug 2014
Robert William Thomson - Director
Appointment date: 13 Aug 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Aug 2014
Alison Mae Paterson - Director
Appointment date: 13 Aug 2014
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 13 Aug 2014
Jonathan Mason - Director
Appointment date: 13 Aug 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2014
Michael Peter Stiassny - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 12 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Aug 2014
James Albert Carmichael - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 12 Nov 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2014
Hugh Alasdair Fletcher - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 26 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Aug 2014
Peter Bird - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 29 Sep 2016
Address: #08-04 Watermark Robertson Quay, Singapore, 238212 Singapore
Address used since 13 Aug 2014
David Petrie Thomas - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 13 Aug 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Aug 2010
Daniel Patrick Molloy - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 13 Aug 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Dec 2013
Daniel Gerald Mccarthy - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 23 Apr 2013
Address: Herne Bay, 1011 New Zealand
Address used since 02 Jun 2009
Paul Lewis Rous Gardner - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 14 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Aug 2010
Michael Peter Stiassny - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 16 Aug 2010
Address: Auckland, 1071 New Zealand
Address used since 09 Nov 2007
Simon Mackenzie - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 16 Aug 2010
Address: Auckland,
Address used since 09 Nov 2007
Thomas Hertling - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 29 Jan 2010
Address: Doncaster East, Victoria 3109, Australia,
Address used since 26 Mar 2008
Paul Maher - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 29 Jan 2010
Address: Attenborough, Nottingham Ng9 6ad, United Kingdom,
Address used since 27 Mar 2008
Paul Ravlich - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 29 Jan 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Feb 2008
Stephen Robinson - Director (Inactive)
Appointment date: 26 Feb 2008
Termination date: 29 Jan 2010
Address: Enmore, New South Wales 2042, Australia,
Address used since 01 Aug 2009
Nicholas Guy Thomas - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 26 Feb 2008
Address: Auckland 1333,
Address used since 09 Nov 2007
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