Advanced Financial Solutions Limited was started on 26 Sep 2005 and issued a business number of 9429034519516. This registered LTD company has been run by 2 directors: Wayne Bruce Shea - an active director whose contract started on 26 Sep 2005,
Brian Lawrence Tournier - an active director whose contract started on 26 Sep 2005.
As stated in our information (updated on 17 May 2025), the company registered 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, registered).
Until 23 Jul 2007, Advanced Financial Solutions Limited had been using Unit 1, 12 Saturn Place, North Harbour, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shea, Wayne Bruce (an individual) located at Browns Bay, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tournier, Brian Lawrence - located at Bayview, Auckland.
The 3rd share allotment (49 shares, 49%) belongs to 3 entities, namely:
Tournier, Brian Lawrence, located at Bayview, Auckland (an individual),
Neal, Brendon Craig, located at Bayview, Auckland (an individual),
Shea, Wayne Bruce, located at Browns Bay, Auckland (an individual).
Previous addresses
Address: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered address used from 20 Apr 2007 to 23 Jul 2007
Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland
Physical address used from 26 Sep 2005 to 23 Jul 2007
Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland
Registered address used from 26 Sep 2005 to 20 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shea, Wayne Bruce |
Browns Bay Auckland |
26 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tournier, Brian Lawrence |
Bayview Auckland 0629 New Zealand |
26 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Tournier, Brian Lawrence |
Bayview Auckland 0629 New Zealand |
26 Sep 2005 - |
| Individual | Neal, Brendon Craig |
Bayview Auckland 0629 New Zealand |
20 Apr 2018 - |
| Individual | Shea, Wayne Bruce |
Browns Bay Auckland |
26 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Roy Harvey |
Meadowbank Auckland 1072 New Zealand |
31 Jul 2015 - 20 Apr 2018 |
Wayne Bruce Shea - Director
Appointment date: 26 Sep 2005
Address: 31 Holt Avenue, Torbay, North Shore City, 0630 New Zealand
Address used since 17 Feb 2010
Brian Lawrence Tournier - Director
Appointment date: 26 Sep 2005
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2019
Address: 3/9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Address used since 05 Mar 2014
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