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Advanced Financial Solutions Limited

Type: NZ Limited Company (Ltd)
9429034519516
NZBN
1701732
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Physical & registered & service address used since 23 Jul 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shea, Wayne Bruce Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Tournier, Brian Lawrence Bayview
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Tournier, Brian Lawrence Bayview
Auckland
0629
New Zealand
Individual Neal, Brendon Craig Bayview
Auckland
0629
New Zealand
Individual Shea, Wayne Bruce Browns Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Roy Harvey Meadowbank
Auckland
1072
New Zealand
Directors

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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