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Advanced Water Systems Limited

Type: NZ Limited Company (Ltd)
9429033594323
NZBN
1911276
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Records & shareregister address used since 20 Nov 2024
15 Edward Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 28 Nov 2024

Advanced Water Systems Limited, a registered company, was launched on 19 Feb 2007. 9429033594323 is the NZ business number it was issued. The company has been supervised by 2 directors: Phillip John Clarke - an active director whose contract started on 19 Feb 2007,
Cheryl-Lee Clarke - an active director whose contract started on 19 Feb 2007.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 15 Edward Street, Te Aro, Wellington, 6011 (types include: registered, service).
Advanced Water Systems Limited had been using 13 Mclean Street, Tauranga as their physical address until 16 Sep 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 990 shares (99 per cent). Lastly we have the next share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Sep 2007 to 16 Sep 2020

Address #2: Hogans Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge

Physical & registered address used from 19 Feb 2007 to 13 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Clarke, Phillip John Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) D A Thompson Trustee Limited
Shareholder NZBN: 9429038002120
525 Cameron Road
Tauranga
3110
New Zealand
Individual Clarke, Phillip John Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Clarke, Cheryl-lee Rd 2
Cambridge
3494
New Zealand
Directors

Phillip John Clarke - Director

Appointment date: 19 Feb 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 27 Mar 2014


Cheryl-lee Clarke - Director

Appointment date: 19 Feb 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 27 Mar 2014

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