Aec Services Group Limited was started on 23 Mar 2007 and issued a business number of 9429033504964. This registered LTD company has been supervised by 1 director, named Dean Adrian Charles Coleman - an active director whose contract started on 23 Mar 2007.
As stated in our information (updated on 10 Mar 2025), this company uses 1 address: 14 Woodstock Road, Fairfield, Hamilton, 3214 (category: registered, physical).
Up until 10 May 2016, Aec Services Group Limited had been using 20 Newton Street, Mt Maunganui as their physical address.
BizDb found other names used by this company: from 23 Mar 2007 to 23 Jun 2022 they were named Marexim Consultancy Services Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Coleman, Dean Adrian Charles - located at Fairfield, Hamilton.
The 3rd share allotment (980 shares, 98%) belongs to 3 entities, namely:
Coleman, Dean Adrian Charles, located at Fairfield, Hamilton (an individual),
Wiseley, Peter Clifford, located at Fairfield, Hamilton (an individual),
Coleman, Victoria Jane, located at Fairfield, Hamilton (an individual). Aec Services Group Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand
Previous address
Address: 20 Newton Street, Mt Maunganui New Zealand
Physical & registered address used from 23 Mar 2007 to 10 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
01 Apr 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
23 Mar 2007 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Coleman, Dean Adrian Charles |
Fairfield Hamilton 3214 New Zealand |
23 Mar 2007 - |
Individual | Wiseley, Peter Clifford |
Fairfield Hamilton 3214 New Zealand |
01 Apr 2011 - |
Individual | Coleman, Victoria Jane |
Fairfield Hamilton 3214 New Zealand |
01 Apr 2011 - |
Dean Adrian Charles Coleman - Director
Appointment date: 23 Mar 2007
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 31 Mar 2013
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