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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
Wellington 6011 New Zealand |
12 Oct 2016 - |
Individual | Appleby, Nicola Margaret |
Paremata Porirua 5024 New Zealand |
12 Oct 2016 - |
Individual | Appleby, Peter Charles |
Paremata Porirua 5024 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Director | Mcdowall, Philip Andrew |
Camborne Porirua 5026 New Zealand |
18 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 2005 - 18 Nov 2019 |
Individual | Coenders, Ronald Louis |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Entity | Abs Trustee Services Limited Shareholder NZBN: 9429034694947 Company Number: 1651396 |
8 Tyers Road Ngauranga, Wellington |
20 Jul 2005 - 27 Jun 2019 |
Individual | Coenders, Ronald Louis |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Individual | Coenders, Shona Theresa |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Individual | Coenders, Shona Theresa |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Individual | Coenders, Shona Theresa |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 2005 - 18 Nov 2019 |
Individual | Harden, Murray George |
Lower Hutt |
26 Nov 1992 - 18 Jul 2005 |
Entity | Abs Trustee Services Limited Shareholder NZBN: 9429034694947 Company Number: 1651396 |
8 Tyers Road Ngauranga, Wellington |
20 Jul 2005 - 27 Jun 2019 |
Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 2005 - 18 Nov 2019 |
Individual | Coenders, Ronald Louis |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Individual | Coenders, Shona Theresa |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Individual | Coenders, Ronald Louis |
Lower Hutt |
26 Nov 1992 - 18 Nov 2019 |
Individual | Hodson, Paul Grant |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 2005 - 18 Nov 2019 |
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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