Advanced Engineering Group Limited, a registered company, was started on 04 Aug 1995. 9429038450655 is the NZ business number it was issued. This company has been run by 2 directors: David Allan Hastie - an active director whose contract started on 04 Aug 1995,
Thomas John Austin - an inactive director whose contract started on 04 Aug 1995 and was terminated on 27 Jun 1996.
Updated on 24 May 2025, our database contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Advanced Engineering Group Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address up to 14 Jan 2020.
A total of 50000 shares are issued to 4 shareholders (3 groups). The first group consists of 49998 shares (100 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Jul 2013 to 14 Jan 2020
Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 18 Jul 2011 to 04 Jul 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 18 Jul 2011 to 04 Jul 2013
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch 8011 New Zealand
Physical & registered address used from 23 Feb 2010 to 18 Jul 2011
Address: 104 Winter Road, Swannanoa, Rd1 Rangiora
Physical address used from 02 Dec 2005 to 23 Feb 2010
Address: 104 Winter Road, Swannanoa, Rd1 Rangiora
Registered address used from 21 Jun 2005 to 23 Feb 2010
Address: 41 Carlyle Street, Christchurch
Physical address used from 15 Jul 2001 to 02 Dec 2005
Address: 48 Pembroke Street, Christchurch
Registered address used from 15 Jul 2001 to 21 Jun 2005
Address: 48 Pembroke Street, Christchurch
Physical address used from 15 Jul 2001 to 15 Jul 2001
Address: 18 Naseby Street, Christchurch
Physical & registered address used from 05 Jul 1996 to 15 Jul 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49998 | |||
| Entity (NZ Limited Company) | Hereford Trustees Limited Shareholder NZBN: 9429037284725 |
Christchurch Central Christchurch 8013 New Zealand |
04 Aug 2004 - |
| Individual | Hastie, David Allan |
33 Surf Parade Broadbeach, Qld 4218 Australia |
04 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hastie, David Allan |
33 Surf Parade Broadbeach, Qld 4218 Australia |
04 Aug 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hastie, Sheree Leanne |
33 Surf Parade Broadbeach, Qld 4218 Australia |
15 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunt, Sheree Leanne |
Addington Christchurch 8024 New Zealand |
04 Aug 2004 - 15 Dec 2017 |
David Allan Hastie - Director
Appointment date: 04 Aug 1995
ASIC Name: Advanced Engineering Group Pty Ltd
Address: Broadbeach, 4218 Australia
Address used since 24 Mar 2025
Address: Qld, 4078 Australia
Address: Maudsland, Qld, 4210 Australia
Address used since 14 Dec 2017
Address: Addington, Christchurch, 8024 New Zealand
Address used since 19 Jun 2014
Thomas John Austin - Director (Inactive)
Appointment date: 04 Aug 1995
Termination date: 27 Jun 1996
Address: Hororata, No. 2 R D, Darfield,
Address used since 04 Aug 1995
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