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Advanced Engineering Services Limited

Type: NZ Limited Company (Ltd)
9429039309648
NZBN
438409
Company Number
Registered
Company Status
Current address
31 Timothy Place
Avondale
Auckland 1026
New Zealand
Registered address used since 14 Oct 1997
31 Timothy Place
Avondale
Auckland 1026
New Zealand
Physical & service address used since 29 Sep 1998
31 Timothy Place
Avondale
Auckland
Other (Address for Records) & records address (Address for Records) used since 09 Sep 2009

Advanced Engineering Services Limited, a registered company, was started on 17 Jul 1989. 9429039309648 is the NZBN it was issued. The company has been run by 2 directors: Stuart Donald Wilson - an active director whose contract started on 30 Aug 1992,
Karen Marie Wilson - an active director whose contract started on 30 Aug 1992.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 31 Timothy Place, Avondale, Auckland (types include: other, records).
Advanced Engineering Services Limited had been using 360 Rosebank Road, Avondale, Auckland as their physical address up to 29 Sep 1998.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 360 Rosebank Road, Avondale, Auckland

Physical address used from 29 Sep 1998 to 29 Sep 1998

Address #2: 360 Rosebank Road, Avondale, Auckland

Registered address used from 14 Oct 1997 to 14 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Other (Other) Wilson Sd, Wilson K M, Illingworth G Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Stuart Donald Titirangi
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Karen Marie Titirangi
Auckland
Directors

Stuart Donald Wilson - Director

Appointment date: 30 Aug 1992

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Aug 1992


Karen Marie Wilson - Director

Appointment date: 30 Aug 1992

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Aug 1992

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