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Advanced Engineering Group Limited

Type: NZ Limited Company (Ltd)
9429038450655
NZBN
686397
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 14 Jan 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49998
Entity (NZ Limited Company) Hereford Trustees Limited
Shareholder NZBN: 9429037284725
Christchurch Central
Christchurch
8013
New Zealand
Individual Hastie, David Allan 33 Surf Parade
Broadbeach, Qld
4218
Australia
Shares Allocation #2 Number of Shares: 1
Individual Hastie, David Allan 33 Surf Parade
Broadbeach, Qld
4218
Australia
Shares Allocation #3 Number of Shares: 1
Individual Hastie, Sheree Leanne 33 Surf Parade
Broadbeach, Qld
4218
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Sheree Leanne Addington
Christchurch
8024
New Zealand
Directors

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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