Advanced Engineering Services Limited, a registered company, was started on 17 Jul 1989. 9429039309648 is the NZBN it was issued. "Lock mfg" (ANZSIC C229952) is how the company has been categorised. 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 24 May 2025, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Other (Other) | Wilson Sd, Wilson K M, Illingworth G |
Avondale Auckland 1026 New Zealand |
14 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wilson, Stuart Donald |
Titirangi Auckland |
17 Jul 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilson, Karen Marie |
Titirangi Auckland |
17 Jul 1989 - |
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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