Advanced Eco Solutions Group Limited (New Zealand Business Number 9429034115824) was registered on 15 May 2006. 4 addresses are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: physical, registered). Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 had been their registered address, up until 18 Apr 2013. 1000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Magnetic North Holdings Limited (an entity) located at Red Beach, Whangaparaoa postcode 0932. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 200 shares); it includes
Greenfields Trustees 2008 Limited (an entity) - located at Hillcrest, Auckland,
Benton-Wingfield, Miranda Patricia (an individual) - located at Hillcrest, Auckland,
Wingfield, Seton Barnard (an individual) - located at Hillcrest, Auckland. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 3 entities, namely:
Gaze Burt Trustees Limited, located at Grafton, Auckland (an entity),
Garcia-Curtis, Pablo Miguel, located at Redvale, Rd1 Albany, Auckland (an individual),
Garcia-Curtis, Andrea Cristina Wray, located at Redvale, Rd1 Albany, Auckland (an individual). Businesscheck's data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Vision Consulting Group Ltd, 8d Melrose Street, Newmarket, Auckland, 1023 | Other (Address for Records) & records (Address for Records) | 10 Apr 2013 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Petar Robert Kust
Waimauku, Auckland, 0812
Address used since 09 Oct 2013 |
Director | 15 May 2006 - current |
|
John Alan James Harrop
Waitakere, Auckland, 0782
Address used since 22 May 2008 |
Director | 22 May 2008 - current |
|
Mark Andrew Cocks
Salter Point, Perth, Western Australia,
Address used since 15 May 2006 |
Director | 15 May 2006 - 03 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 18 Apr 2013 |
| Clarkes, Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Registered & physical | 15 May 2006 - 01 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnetic North Holdings Limited Shareholder NZBN: 9429035552987 Entity (NZ Limited Company) |
Red Beach Whangaparaoa 0932 |
15 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenfields Trustees 2008 Limited Shareholder NZBN: 9429032774252 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
11 Apr 2013 - current |
|
Benton-wingfield, Miranda Patricia Individual |
Hillcrest Auckland 0627 |
11 Apr 2013 - current |
|
Wingfield, Seton Barnard Individual |
Hillcrest Auckland 0627 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
11 Apr 2013 - current |
|
Garcia-curtis, Pablo Miguel Individual |
Redvale, Rd1 Albany Auckland 0794 |
11 Apr 2013 - current |
|
Garcia-curtis, Andrea Cristina Wray Individual |
Redvale, Rd1 Albany Auckland 0794 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, David Individual |
Lynfield Auckland 1042 |
11 Apr 2013 - current |
|
Small, Joanne Individual |
Lynfield Auckland 1042 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrop, John Alan James Individual |
Waitakere Auckland 0782 |
11 Apr 2013 - current |
|
Harrop, Gillian Individual |
Waitakere Auckland 0782 |
11 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocks, Mark Andrew Individual |
Salter Point Perth, Western Australia |
15 May 2006 - 27 Jun 2010 |
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