General information

Advanced Eco Solutions Group Limited

Type: NZ Limited Company (Ltd)
9429034115824
New Zealand Business Number
1816019
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Magnetic North Holdings Limited
Shareholder NZBN: 9429035552987
Entity (NZ Limited Company)
Red Beach
Whangaparaoa
0932
15 May 2006 - current
Shares Allocation #2 Number of Shares: 200
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
Shares Allocation #3 Number of Shares: 200
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
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Small, David
Individual
Lynfield
Auckland
1042
11 Apr 2013 - current
Small, Joanne
Individual
Lynfield
Auckland
1042
11 Apr 2013 - current
Shares Allocation #5 Number of Shares: 200
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

Historic shareholders

Shareholder Name Address Period
Cocks, Mark Andrew
Individual
Salter Point
Perth, Western Australia
15 May 2006 - 27 Jun 2010
Location
Companies nearby
4under5 Trustees Limited
8d Melrose Street
Stuart Bilby Engineers Limited
8d Melrose Street
Practical Products Limited
8d Melrose Street
Quality Garage Doors Limited
8d Melrose Street
Argyle Securities Limited
Unit C, 6/8 Melrose Street,
Dairy Flat Holdings Limited
8d Melrose Street