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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Clarke, Phillip John |
Rd 2 Cambridge 3494 New Zealand |
19 Feb 2007 - |
| 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 |
19 Feb 2007 - |
| Individual | Clarke, Phillip John |
Rd 2 Cambridge 3494 New Zealand |
19 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Clarke, Cheryl-lee |
Rd 2 Cambridge 3494 New Zealand |
19 Feb 2007 - |
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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