Advanced Engineering Services Limited
Type: NZ Limited Company (Ltd)Advanced Engineering Services Limited (New Zealand Business Number 9429039309648) was started on 17 Jul 1989. 4 addresses are currently in use by the company: 31 Timothy Place, Avondale, Auckland (type: other, records). 360 Rosebank Road, Avondale, Auckland had been their physical address, up to 29 Sep 1998. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Wilson Sd, Wilson K M, Illingworth G (an other) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wilson, Stuart Donald (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Karen Marie, located at Titirangi, Auckland (an individual). Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Timothy Place, Avondale, Auckland, 1026 | Registered | 14 Oct 1997 |
| 31 Timothy Place, Avondale, Auckland, 1026 | Physical & service | 29 Sep 1998 |
| 31 Timothy Place, Avondale, Auckland | Other (Address for Records) & records (Address for Records) | 09 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Donald Wilson
Titirangi, Auckland, 0604
Address used since 30 Aug 1992 |
Director | 30 Aug 1992 - current |
|
Karen Marie Wilson
Titirangi, Auckland, 0604
Address used since 30 Aug 1992 |
Director | 30 Aug 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 360 Rosebank Road, Avondale, Auckland | Physical | 29 Sep 1998 - 29 Sep 1998 |
| 360 Rosebank Road, Avondale, Auckland | Registered | 14 Oct 1997 - 14 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Sd, Wilson K M, Illingworth G Other (Other) |
Avondale Auckland 1026 |
14 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stuart Donald Individual |
Titirangi Auckland |
17 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Karen Marie Individual |
Titirangi Auckland |
17 Jul 1989 - current |
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