Advanced Engineering Solutions Limited, a registered company, was launched on 29 Oct 2004. 9429035129431 is the business number it was issued. The company has been run by 2 directors: Brendan Paul Mckay - an active director whose contract began on 29 Oct 2004,
Julie Maree Mckay - an active director whose contract began on 29 Oct 2004.
Updated on 11 Jun 2025, BizDb's database contains detailed information about 1 address: 76 Fergusson Street, Feilding, Feilding, 4702 (category: registered, physical).
Advanced Engineering Solutions Limited had been using 53-55 Manchester Street, Feilding as their registered address up to 03 Apr 2024.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered address used from 04 Sep 2009 to 03 Apr 2024
Address #2: 53-55 Manchester Street, Feilding
Registered & physical address used from 07 Jan 2005 to 04 Sep 2009
Address #3: 724 Kimbolton Road, Feilding
Registered & physical address used from 29 Oct 2004 to 07 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mckay, Julie Maree |
R D 9 Feilding 4779 New Zealand |
30 Jun 2006 - |
| Individual | Mckay, Brendan Paul |
R D 9 Feilding 4779 New Zealand |
30 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckay, Brendan Paul |
R D 9 Feilding 4779 New Zealand |
29 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mckay, Julie Maree |
R D 9 Feilding 4779 New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Simon Peter |
Feilding 4702 New Zealand |
30 Jun 2006 - 07 Dec 2021 |
Brendan Paul Mckay - Director
Appointment date: 29 Oct 2004
Address: R D 9, Feilding, 4779 New Zealand
Address used since 19 Feb 2015
Julie Maree Mckay - Director
Appointment date: 29 Oct 2004
Address: R D 9, Feilding, 4779 New Zealand
Address used since 19 Feb 2015
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