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
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