General information

Advanced Engineering Solutions Limited

Type: NZ Limited Company (Ltd)
9429035129431
New Zealand Business Number
1566972
Company Number
Registered
Company Status

Advanced Engineering Solutions Limited (issued an NZ business number of 9429035129431) was launched on 29 Oct 2004. 2 addresses are currently in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: registered, physical). 53-55 Manchester Street, Feilding had been their registered address, until 03 Apr 2024. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Mckay, Julie Maree (an individual) located at R D 9, Feilding postcode 4779,
Mckay, Brendan Paul (an individual) located at R D 9, Feilding postcode 4779. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mckay, Brendan Paul (an individual) - located at R D 9, Feilding. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mckay, Julie Maree, located at R D 9, Feilding (an individual). Businesscheck's database was last updated on 11 Jun 2025.

Current address Type Used since
53-55 Manchester Street, Feilding, 4702 Service & physical 04 Sep 2009
76 Fergusson Street, Feilding, Feilding, 4702 Registered 03 Apr 2024
Directors
Name and Address Role Period
Brendan Paul Mckay
R D 9, Feilding, 4779
Address used since 19 Feb 2015
Director 29 Oct 2004 - current
Julie Maree Mckay
R D 9, Feilding, 4779
Address used since 19 Feb 2015
Director 29 Oct 2004 - current
Addresses
Previous address Type Period
53-55 Manchester Street, Feilding, 4702 Registered 04 Sep 2009 - 03 Apr 2024
53-55 Manchester Street, Feilding Registered & physical 07 Jan 2005 - 04 Sep 2009
724 Kimbolton Road, Feilding Registered & physical 29 Oct 2004 - 07 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mckay, Julie Maree
Individual
R D 9
Feilding
4779
30 Jun 2006 - current
Mckay, Brendan Paul
Individual
R D 9
Feilding
4779
30 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Brendan Paul
Individual
R D 9
Feilding
4779
29 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckay, Julie Maree
Individual
R D 9
Feilding
4779
29 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Mckay, Simon Peter
Individual
Feilding 4702
30 Jun 2006 - 07 Dec 2021
Location
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