Advanced Eco Solutions Group Limited, a registered company, was started on 15 May 2006. 9429034115824 is the NZ business identifier it was issued. The company has been managed by 3 directors: Petar Robert Kust - an active director whose contract began on 15 May 2006,
John Alan James Harrop - an active director whose contract began on 22 May 2008,
Mark Andrew Cocks - an inactive director whose contract began on 15 May 2006 and was terminated on 03 Jun 2008.
Last updated on 05 Jun 2025, our data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Advanced Eco Solutions Group Limited had been using Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 as their registered address up until 18 Apr 2013.
A total of 1000 shares are issued to 11 shareholders (5 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 200 shares (20 per cent). Finally the third share allotment (200 shares 20 per cent) made up of 3 entities.
Previous addresses
Address #1: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Registered & physical address used from 01 Apr 2010 to 18 Apr 2013
Address #2: Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Registered & physical address used from 15 May 2006 to 01 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Magnetic North Holdings Limited Shareholder NZBN: 9429035552987 |
Red Beach Whangaparaoa 0932 New Zealand |
15 May 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Greenfields Trustees 2008 Limited Shareholder NZBN: 9429032774252 |
Hillcrest Auckland 0627 New Zealand |
11 Apr 2013 - |
| Individual | Benton-wingfield, Miranda Patricia |
Hillcrest Auckland 0627 New Zealand |
11 Apr 2013 - |
| Individual | Wingfield, Seton Barnard |
Hillcrest Auckland 0627 New Zealand |
11 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
11 Apr 2013 - |
| Individual | Garcia-curtis, Pablo Miguel |
Redvale, Rd1 Albany Auckland 0794 New Zealand |
11 Apr 2013 - |
| Individual | Garcia-curtis, Andrea Cristina Wray |
Redvale, Rd1 Albany Auckland 0794 New Zealand |
11 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Small, David |
Lynfield Auckland 1042 New Zealand |
11 Apr 2013 - |
| Individual | Small, Joanne |
Lynfield Auckland 1042 New Zealand |
11 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Harrop, John Alan James |
Waitakere Auckland 0782 New Zealand |
11 Apr 2013 - |
| Individual | Harrop, Gillian |
Waitakere Auckland 0782 New Zealand |
11 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cocks, Mark Andrew |
Salter Point Perth, Western Australia |
15 May 2006 - 27 Jun 2010 |
Petar Robert Kust - Director
Appointment date: 15 May 2006
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 09 Oct 2013
John Alan James Harrop - Director
Appointment date: 22 May 2008
Address: Waitakere, Auckland, 0782 New Zealand
Address used since 22 May 2008
Mark Andrew Cocks - Director (Inactive)
Appointment date: 15 May 2006
Termination date: 03 Jun 2008
Address: Salter Point, Perth, Western Australia,
Address used since 15 May 2006
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