Advanced Mechanical Systems Limited, a registered company, was launched on 02 Apr 2007. 9429033495583 is the number it was issued. This company has been run by 1 director, named Trevor Maurice Steenson - an active director whose contract began on 02 Apr 2007.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 13715, Johnsonville, Wellington, 6440 (types include: postal, registered).
Advanced Mechanical Systems Limited had been using 13 Trafford Terrace, Churton Park, Wellington as their registered address up to 20 Aug 2014.
Previous names for this company, as we established at BizDb, included: from 02 Apr 2007 to 01 Apr 2008 they were named Revair Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 13 Trafford Terrace, Churton Park, Wellington, 6037 New Zealand
Registered address used from 08 Aug 2014 to 20 Aug 2014
Address #2: 13 Trafford Terrace, Churton Park, Wellington, 6037 New Zealand
Physical address used from 08 Aug 2014 to 12 Aug 2014
Address #3: 22 Colchester Crescent, Newlands, Wellington New Zealand
Registered & physical address used from 02 Apr 2007 to 08 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Steenson, Kathleen Mary |
Churton Park Wellington 6037 New Zealand |
02 Apr 2007 - |
Individual | Morrison, Andrew Maclean |
Waiotahe Rd2 Opotiki 3198 New Zealand |
02 Apr 2007 - |
Individual | Steenson, Trevor Maurice |
Churton Park Wellington 6037 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steenson, Trevor Maurice |
Churton Park Wellington 6037 New Zealand |
02 Apr 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Steenson, Kathleen Mary |
Churton Park Wellington 6037 New Zealand |
02 Apr 2007 - |
Trevor Maurice Steenson - Director
Appointment date: 02 Apr 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Aug 2014
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