Advanced Engineering & Design Limited was incorporated on 09 Mar 2015 and issued a business number of 9429041642672. The registered LTD company has been managed by 2 directors: Tamara Renee Barnett - an active director whose contract started on 09 Mar 2015,
Jade Paul Barnett - an active director whose contract started on 09 Mar 2015.
According to our information (last updated on 10 Apr 2024), this company filed 1 address: 992 Te Kawa Road, Rd 3, Te Awamutu, 3873 (types include: postal, delivery).
Up to 11 Apr 2019, Advanced Engineering & Design Limited had been using 992 Te Kawa Road, Rd3, Te Awamutu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barnett, Jade Paul (a director) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barnett, Tamara Renee - located at Te Awamutu, Te Awamutu. Advanced Engineering & Design Limited is classified as "General engineering" (business classification C249910).
Principal place of activity
51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 992 Te Kawa Road, Rd3, Te Awamutu, 3873 New Zealand
Registered & physical address used from 10 Apr 2019 to 11 Apr 2019
Address #2: 51 Jack Russell Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 27 Apr 2017 to 10 Apr 2019
Address #3: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 27 Apr 2016 to 27 Apr 2017
Address #4: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 27 Apr 2016 to 10 Apr 2019
Address #5: 298 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 Mar 2015 to 27 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Barnett, Jade Paul |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Barnett, Tamara Renee |
Te Awamutu Te Awamutu 3800 New Zealand |
09 Mar 2015 - |
Tamara Renee Barnett - Director
Appointment date: 09 Mar 2015
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 02 Apr 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Apr 2016
Jade Paul Barnett - Director
Appointment date: 09 Mar 2015
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 02 Apr 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Apr 2016
T & M Ash Contracting Limited
439 Bond Road
Farmline Services Limited
339 Bond Road
Edwards Engineering Services Limited
130 Bruce Berquist Drive
Voltage Solutions Limited
130 Bruce Berquist Drive
The Shelter Te Awamutu
229 Bruce Berquist Drive
Vetpak Limited
249 Bruce Berquist Drive
Bnc Engineering Limited
195 Mahoe Street
Contained Engineering Services Limited
80 Market Street
Costain Engineering Services Limited
328 Bond Road
Edwards Engineering Services Limited
130 Bruce Berquist Drive
Farmline Services Limited
339 Bond Road
Total Automotive & Engineering Limited
89 Market Street