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). "Lock mfg" (ANZSIC C229952) is the category the Australian Bureau of Statistics issued Advanced Engineering Services Limited. Businesscheck's data was updated on 24 May 2025.
| 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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