Advanced Financial Solutions Limited
Type: NZ Limited Company (Ltd)Advanced Financial Solutions Limited (issued an NZ business number of 9429034519516) was launched on 26 Sep 2005. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, registered). Unit 1, 12 Saturn Place, North Harbour, Auckland had been their registered address, up to 23 Jul 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Shea, Wayne Bruce (an individual) located at Browns Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Tournier, Brian Lawrence (an individual) - located at Bayview, Auckland. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Tournier, Brian Lawrence, located at Bayview, Auckland (an individual),
Neal, Brendon Craig, located at Bayview, Auckland (an individual),
Shea, Wayne Bruce, located at Browns Bay, Auckland (an individual). Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & registered & service | 23 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Bruce Shea
31 Holt Avenue, Torbay, North Shore City, 0630
Address used since 17 Feb 2010 |
Director | 26 Sep 2005 - current |
|
Brian Lawrence Tournier
Bayview, Auckland, 0629
Address used since 01 Apr 2019
3/9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 05 Mar 2014 |
Director | 26 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 20 Apr 2007 - 23 Jul 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Physical | 26 Sep 2005 - 23 Jul 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Registered | 26 Sep 2005 - 20 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Wayne Bruce Individual |
Browns Bay Auckland |
26 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tournier, Brian Lawrence Individual |
Bayview Auckland 0629 |
26 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tournier, Brian Lawrence Individual |
Bayview Auckland 0629 |
26 Sep 2005 - current |
|
Neal, Brendon Craig Individual |
Bayview Auckland 0629 |
20 Apr 2018 - current |
|
Shea, Wayne Bruce Individual |
Browns Bay Auckland |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Roy Harvey Individual |
Meadowbank Auckland 1072 |
31 Jul 2015 - 20 Apr 2018 |
 |
Zurich Settlement Trustee Company Limited 61 Edinburgh Street |
|
Aston Trustee Company Limited 61 Edinburgh Street |
|
Turner Solutions Limited 61 Edinburgh Street |
|
S B Inc (2013) Limited 61 Edinburgh Street |
|
Bindi Trustee Company Limited 61 Edinburgh Street |
|
Bernasconi Trustee Co. Limited 61 Edinburgh Street |