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Aec Services Group Limited

Type: NZ Limited Company (Ltd)
9429033504964
NZBN
1925063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
14 Woodstock Road
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 10 May 2016


Aec Services Group Limited was started on 23 Mar 2007 and issued a business number of 9429033504964. This registered LTD company has been supervised by 1 director, named Dean Adrian Charles Coleman - an active director whose contract started on 23 Mar 2007.
As stated in our information (updated on 15 Mar 2024), this company uses 1 address: 14 Woodstock Road, Fairfield, Hamilton, 3214 (category: registered, physical).
Up until 10 May 2016, Aec Services Group Limited had been using 20 Newton Street, Mt Maunganui as their physical address.
BizDb found other names used by this company: from 23 Mar 2007 to 23 Jun 2022 they were named Marexim Consultancy Services Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Coleman, Dean Adrian Charles - located at Fairfield, Hamilton.
The 3rd share allotment (980 shares, 98%) belongs to 3 entities, namely:
Coleman, Dean Adrian Charles, located at Fairfield, Hamilton (an individual),
Wiseley, Peter Clifford, located at Fairfield, Hamilton (an individual),
Coleman, Victoria Jane, located at Fairfield, Hamilton (an individual). Aec Services Group Limited has been classified as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

14 Woodstock Road, Fairfield, Hamilton, 3214 New Zealand


Previous address

Address: 20 Newton Street, Mt Maunganui New Zealand

Physical & registered address used from 23 Mar 2007 to 10 May 2016

Contact info
64 21 941959
Phone
dean.coleman@marexim.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Coleman, Dean Adrian Charles Fairfield
Hamilton
3214
New Zealand
Individual Wiseley, Peter Clifford Fairfield
Hamilton
3214
New Zealand
Individual Coleman, Victoria Jane Fairfield
Hamilton
3214
New Zealand
Directors

Dean Adrian Charles Coleman - Director

Appointment date: 23 Mar 2007

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 31 Mar 2013

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