General information

Advanced Cabinet Solutions Limited

Type: NZ Limited Company (Ltd)

9429034612613

New Zealand Business Number

1676335

Company Number

Registered

Company Status

Advanced Cabinet Solutions Limited (New Zealand Business Number 9429034612613) was started on 15 Aug 2005. 2 addresses are currently in use by the company: 60 Ruebe Road, Pukekohe (type: registered, physical). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Mcmiken, Barry James (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Mcmiken, Suzanne Madge (an individual) - located at Rd 2, Pukekohe,
Mcmiken, Barry James (an individual) - located at Rd 2, Pukekohe. The Businesscheck information was updated on 21 Apr 2024.

Current address	Type	Used since
60 Ruebe Road, Pukekohe	Registered & physical & service	15 Aug 2005

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
Barry James Mcmiken Rd 2, Pukekohe, 2677 Address used since 07 Jun 2016	Director	15 Aug 2005 - current
Michael James Carlielle Manly, Whangaparaoa, 0930 Address used since 15 Aug 2005	Director	15 Aug 2005 - current

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

04 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mcmiken, Barry James Individual	Rd 2 Pukekohe 2677	15 Aug 2005 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Mcmiken, Suzanne Madge Individual	Rd 2 Pukekohe 2677	04 Jun 2009 - current
Mcmiken, Barry James Individual	Rd 2 Pukekohe 2677	15 Aug 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Carlielle, Michael James Individual	Manly Whangaparaoa	15 Aug 2005 - 22 Jan 2015
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity	2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null	03 Nov 2011 - 06 Jun 2019
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity	2nd Floor, 15b Vestey Drive Mt Wellington, Auckland Null	03 Nov 2011 - 06 Jun 2019

Location

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