Advanced Cabinet Solutions Limited was incorporated on 15 Aug 2005 and issued an NZ business number of 9429034612613. This registered LTD company has been supervised by 2 directors: Barry James Mcmiken - an active director whose contract began on 15 Aug 2005,
Michael James Carlielle - an active director whose contract began on 15 Aug 2005.
According to our database (updated on 21 Apr 2024), the company registered 1 address: 60 Ruebe Road, Pukekohe (types include: registered, physical).
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcmiken, Barry James (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Mcmiken, Suzanne Madge - located at Rd 2, Pukekohe,
Mcmiken, Barry James - located at Rd 2, Pukekohe.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcmiken, Barry James |
Rd 2 Pukekohe 2677 New Zealand |
15 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Mcmiken, Suzanne Madge |
Rd 2 Pukekohe 2677 New Zealand |
04 Jun 2009 - |
| Individual | Mcmiken, Barry James |
Rd 2 Pukekohe 2677 New Zealand |
15 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carlielle, Michael James |
Manly Whangaparaoa |
15 Aug 2005 - 22 Jan 2015 |
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
03 Nov 2011 - 06 Jun 2019 |
| Entity | Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null New Zealand |
03 Nov 2011 - 06 Jun 2019 |
Barry James Mcmiken - Director
Appointment date: 15 Aug 2005
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Jun 2016
Michael James Carlielle - Director
Appointment date: 15 Aug 2005
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Aug 2005
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