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Advanced Engineering Solutions Limited

Type: NZ Limited Company (Ltd)
9429035129431
NZBN
1566972
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Service & physical address used since 04 Sep 2009
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered address used since 03 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Mckay, Julie Maree R D 9
Feilding
4779
New Zealand
Individual Mckay, Brendan Paul R D 9
Feilding
4779
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckay, Brendan Paul R D 9
Feilding
4779
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckay, Julie Maree R D 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Simon Peter Feilding 4702

New Zealand
Directors

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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