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Advance Mechanical Services Nz Limited

Type: NZ Limited Company (Ltd)
9429034496367
NZBN
1708353
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 16 Feb 2012

Advance Mechanical Services Nz Limited, a registered company, was incorporated on 06 Oct 2005. 9429034496367 is the number it was issued. The company has been managed by 3 directors: Brett Stuart Steele - an active director whose contract started on 27 Sep 2022,
Wayne Thomas Buckley - an inactive director whose contract started on 06 Oct 2005 and was terminated on 03 Apr 2024,
Graeme John Mellow - an inactive director whose contract started on 06 Oct 2005 and was terminated on 27 Mar 2018.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered).
Advance Mechanical Services Nz Limited had been using Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville as their physical address up until 16 Feb 2012.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 749 shares (74.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 06 Oct 2005 to 16 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #3 Number of Shares: 749
Entity (NZ Limited Company) Ca Trustees (2) Limited
Shareholder NZBN: 9429041591413
Morrinsville
3300
New Zealand
Individual Steele, Brett Stuart Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Steele, Brett Stuart Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Wayne Thomas Pukete
Hamilton
3200
New Zealand
Individual Brooks, Joyce Ellen Pukete
Hamilton
3200
New Zealand
Individual Brooks, Joyce Ellen Hamilton

New Zealand
Individual Brooks, Joyce Ellen Pukete
Hamilton
3200
New Zealand
Individual Brooks, Joyce Ellen Pukete
Hamilton
3200
New Zealand
Individual Brooks, Joyce Ellen Pukete
Hamilton
3200
New Zealand
Individual Buckley, Karen Shirley Pukete
Hamilton
3200
New Zealand
Individual Mellow, Heather May Rd 4
Morrinsville

New Zealand
Individual Buckley, Wayne Thomas Pukete
Hamilton
3200
New Zealand
Individual Buckley, Wayne Thomas Pukete
Hamilton
3200
New Zealand
Individual Buckley, Wayne Thomas Hamilton

New Zealand
Individual Buckley, Karen Shirley Pukete
Hamilton
3200
New Zealand
Individual Buckley, Karen Shirley Pukete
Hamilton
3200
New Zealand
Individual Mellow, Graeme John Rd 4
Morrinsville

New Zealand
Individual Mellow, Graeme John Rd 4
Morrinsville

New Zealand
Individual Mellow, Graeme John Rd 4
Morrinsville

New Zealand
Individual Buckley, Wayne Thomas Pukete
Hamilton
3200
New Zealand
Individual Buckley, Wayne Thomas Pukete
Hamilton
3200
New Zealand
Individual Buckley, Wayne Thomas Pukete
Hamilton
3200
New Zealand
Individual Buckley, Karen Shirley Pukete
Hamilton
3200
New Zealand
Individual Buckley, Karen Shirley Pukete
Hamilton
3200
New Zealand
Individual Buckley, Karen Shirley Pukete
Hamilton
3200
New Zealand
Individual Buckley, Karen Shirley Pukete
Hamilton
3200
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Individual Mellow, Heather May Rd 4
Morrinsville

New Zealand
Individual Mellow, Heather May Rd 4
Morrinsville

New Zealand
Directors

Brett Stuart Steele - Director

Appointment date: 27 Sep 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 27 Sep 2022


Wayne Thomas Buckley - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 03 Apr 2024

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 04 May 2018

Address: Hamilton, 3200 New Zealand

Address used since 19 Aug 2015


Graeme John Mellow - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 27 Mar 2018

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 06 Oct 2005

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