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Advanced Building Services Wellington Limited

Type: NZ Limited Company (Ltd)
9429038917967
NZBN
565267
Company Number
Registered
Company Status
060378525
GST Number
No Abn Number
Australian Business Number
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
Unit 2
8 Tyers Road
Ngauranga, Wellington New Zealand
Registered address used since 20 Jan 1996
Unit 2
8 Tyers Road
Ngauranga, Wellington New Zealand
Physical & service address used since 01 Jul 1997
Unit 2, 8 Tyers Road
Ngauranga
Wellington 6035
New Zealand
Delivery & office address used since 28 Mar 2019

Advanced Building Services Wellington Limited, a registered company, was launched on 26 Nov 1992. 9429038917967 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company has been categorised. The company has been managed by 3 directors: Peter Charles Appleby - an active director whose contract started on 01 Jul 2018,
Philip Andrew Mcdowall - an active director whose contract started on 26 Mar 2019,
Ronald Louis Coenders - an inactive director whose contract started on 26 Nov 1992 and was terminated on 31 Oct 2019.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 2, 8 Tyers Road, Ngauranga, Wellington, 6035 (type: delivery, postal).
Advanced Building Services Wellington Limited had been using 5A Stellin Street,, Lower Hutt. as their registered address up until 20 Jan 1996.
Previous aliases for this company, as we established at BizDb, included: from 26 Nov 1992 to 08 Dec 1992 they were called Roycroft Holdings Limited.
A total of 100000 shares are allocated to 4 shareholders (2 groups). The first group consists of 80000 shares (80%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20000 shares (20%).

Addresses

Other active addresses

Address #4: Po Box 31119, Lower Hutt, 5010 New Zealand

Postal address used from 28 Mar 2019

Principal place of activity

Unit 2, 8 Tyers Road, Ngauranga, Wellington, 6035 New Zealand


Previous address

Address #1: 5a Stellin Street,, Lower Hutt.

Registered address used from 20 Jan 1996 to 20 Jan 1996

Contact info
64 4 4963000
28 Mar 2019 Phone
admin@abs.co.nz
28 Mar 2019 Email
accounts@abs.co.nz
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
www.abs.co.nz
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Wellington
6011
New Zealand
Individual Appleby, Nicola Margaret Paremata
Porirua
5024
New Zealand
Individual Appleby, Peter Charles Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 20000
Director Mcdowall, Philip Andrew Camborne
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodson, Paul Grant Bethlehem
Tauranga
3110
New Zealand
Individual Coenders, Ronald Louis Lower Hutt
Entity Abs Trustee Services Limited
Shareholder NZBN: 9429034694947
Company Number: 1651396
8 Tyers Road
Ngauranga, Wellington
Individual Coenders, Ronald Louis Lower Hutt
Individual Coenders, Shona Theresa Lower Hutt
Individual Coenders, Shona Theresa Lower Hutt
Individual Coenders, Shona Theresa Lower Hutt
Individual Hodson, Paul Grant Bethlehem
Tauranga
3110
New Zealand
Individual Harden, Murray George Lower Hutt
Entity Abs Trustee Services Limited
Shareholder NZBN: 9429034694947
Company Number: 1651396
8 Tyers Road
Ngauranga, Wellington
Individual Hodson, Paul Grant Bethlehem
Tauranga
3110
New Zealand
Individual Coenders, Ronald Louis Lower Hutt
Individual Coenders, Shona Theresa Lower Hutt
Individual Coenders, Ronald Louis Lower Hutt
Individual Hodson, Paul Grant Bethlehem
Tauranga
3110
New Zealand
Directors

Peter Charles Appleby - Director

Appointment date: 01 Jul 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 05 Jul 2023

Address: Paremata, Porirua, 5024 New Zealand

Address used since 01 Jul 2018


Philip Andrew Mcdowall - Director

Appointment date: 26 Mar 2019

Address: Camborne, Porirua, 5026 New Zealand

Address used since 26 Mar 2019


Ronald Louis Coenders - Director (Inactive)

Appointment date: 26 Nov 1992

Termination date: 31 Oct 2019

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 03 Jul 2015

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Aotearoa Rental Enterprises Limited
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Wellcast Nz Limited
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