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 28 May 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.
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: 03 Sep 2023
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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