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General information

Advanced Seals & Svs Limited

Type: NZ Limited Company (Ltd)
9429037098988
New Zealand Business Number
1094650
Company Number
Registered
Company Status

Advanced Seals & Svs Limited (New Zealand Business Number 9429037098988) was incorporated on 18 Oct 2000. 2 addresses are currently in use by the company: 65 Red Beach Road, Red Beach, Red Beach, 0932 (type: registered, physical). 4A William Pickering Drive, Rosedale, Auckland had been their registered address, up to 17 Nov 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
West, Grant Michael (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (exactly 55 shares); it includes
West, Julie (an individual) - located at Silverdale, Silverdale. Next there is the third group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
West, Karl Joseph, located at Silverdale, Silverdale (an individual). The Businesscheck data was updated on 12 May 2025.

Current address Type Used since
65 Red Beach Road, Red Beach, Red Beach, 0932 Registered & physical & service 17 Nov 2017
Last updated:
Directors
Name and Address Role Period
Julie Caroline West
Silverdale, Silverdale, 0932
Address used since 21 Dec 2022
Rd 4, Kaukapakapa, 0984
Address used since 19 Sep 2017
Director 19 Sep 2017 - current
Russell Carl West
Rd 4, Warkworth, 0984
Address used since 22 Feb 2014
Director 26 Oct 2000 - 01 Jul 2020
Addresses
Previous address Type Period
4a William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical 19 Dec 2011 - 17 Nov 2017
17b Vega Place, Mairangi Bay Physical & registered 03 Dec 2004 - 19 Dec 2011
14 Hillside Rd, Glenfield, Auckland Physical 20 Nov 2003 - 03 Dec 2004
14 Hillside Rd, Glenfield Physical 12 Nov 2003 - 12 Nov 2003
66 Stillwater Crescent, Stillwater, Auckland Physical 12 Nov 2003 - 20 Nov 2003
14 Hillside Rd, Glenfield Registered 12 Nov 2003 - 03 Dec 2004
66 Stillwater Crescent, Stillwater, Auckland Physical 26 Oct 2000 - 12 Nov 2003
66 Stillwater Crescent, Stillwater, Auckland Registered 18 Oct 2000 - 12 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
West, Grant Michael
Individual 		Silverdale
Silverdale
0932 		27 Sep 2017 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
West, Julie
Individual 		Silverdale
Silverdale
0932 		18 Oct 2000 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
West, Karl Joseph
Individual 		Silverdale
Silverdale
0932 		27 Sep 2017 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
West, Luke Russell
Individual 		Silverdale
Silverdale
0932 		27 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
West, Russell Carl
Individual 		Stillwater
Auckland
 18 Oct 2000 - 02 Jul 2020
West, Russell Carl
Individual 		Stillwater
Auckland
 18 Oct 2000 - 02 Jul 2020
Location
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