General information

Aec Services Group Limited

Type: NZ Limited Company (Ltd)
9429033504964
New Zealand Business Number
1925063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Aec Services Group Limited (NZBN 9429033504964) was registered on 23 Mar 2007. 2 addresses are currently in use by the company: 14 Woodstock Road, Fairfield, Hamilton, 3214 (type: registered, physical). 20 Newton Street, Mt Maunganui had been their physical address, until 10 May 2016. Aec Services Group Limited used other names, namely: Marexim Consultancy Services Limited from 23 Mar 2007 to 23 Jun 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (1 per cent of shares), namely:
Coleman, Victoria Jane (an individual) located at Fairfield, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Coleman, Dean Adrian Charles (an individual) - located at Fairfield, Hamilton. Moving on to the 3rd group of shareholders, share allocation (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). "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Aec Services Group Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
14 Woodstock Road, Fairfield, Hamilton, 3214 Registered & physical & service 10 May 2016
Contact info
64 21 941959
Phone (Phone)
dean.coleman@marexim.com
Email
No website
Website
Directors
Name and Address Role Period
Dean Adrian Charles Coleman
Fairfield, Hamilton, 3214
Address used since 31 Mar 2013
Director 23 Mar 2007 - current
Addresses
Principal place of activity
14 Woodstock Road , Fairfield , Hamilton , 3214
Previous address Type Period
20 Newton Street, Mt Maunganui Physical & registered 23 Mar 2007 - 10 May 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Coleman, Victoria Jane
Individual
Fairfield
Hamilton
3214
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Coleman, Dean Adrian Charles
Individual
Fairfield
Hamilton
3214
23 Mar 2007 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Coleman, Dean Adrian Charles
Individual
Fairfield
Hamilton
3214
23 Mar 2007 - current
Wiseley, Peter Clifford
Individual
Fairfield
Hamilton
3214
01 Apr 2011 - current
Coleman, Victoria Jane
Individual
Fairfield
Hamilton
3214
01 Apr 2011 - current
Location
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