General information
Advance Mechanical Services NZ Limited
Type: NZ Limited Company (Ltd)9429034496367
New Zealand Business Number
1708353
Company Number
Registered
Company Status
Advance Mechanical Services Nz Limited (issued a business number of 9429034496367) was registered on 06 Oct 2005. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville had been their physical address, up until 16 Feb 2012. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 749 shares (74.9 per cent of shares), namely:
Ca Trustees (2) Limited (an entity) located at Morrinsville postcode 3300,
Steele, Brett Stuart (an individual) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Steele, Brett Stuart (an individual) - located at Morrinsville, Morrinsville. Our information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 16 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Stuart Steele
Morrinsville, Morrinsville, 3300
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Wayne Thomas Buckley
Pukete, Hamilton, 3200
Address used since 04 May 2018
Hamilton, 3200
Address used since 19 Aug 2015 |
Director | 06 Oct 2005 - 03 Apr 2024 |
|
Graeme John Mellow
Rd 4, Morrinsville, 3374
Address used since 06 Oct 2005 |
Director | 06 Oct 2005 - 27 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville | Physical & registered | 06 Oct 2005 - 16 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #3 Number of Shares: 749
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (2) Limited Shareholder NZBN: 9429041591413 Entity (NZ Limited Company) |
Morrinsville 3300 |
09 Apr 2021 - current |
|
Steele, Brett Stuart Individual |
Morrinsville Morrinsville 3300 |
09 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Brett Stuart Individual |
Morrinsville Morrinsville 3300 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Wayne Thomas Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Brooks, Joyce Ellen Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 28 Mar 2025 |
|
Brooks, Joyce Ellen Individual |
Hamilton |
06 Oct 2005 - 28 Mar 2025 |
|
Brooks, Joyce Ellen Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 28 Mar 2025 |
|
Brooks, Joyce Ellen Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 28 Mar 2025 |
|
Brooks, Joyce Ellen Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 28 Mar 2025 |
|
Buckley, Karen Shirley Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Mellow, Heather May Individual |
Rd 4 Morrinsville |
06 Oct 2005 - 04 May 2018 |
|
Buckley, Wayne Thomas Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Wayne Thomas Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Wayne Thomas Individual |
Hamilton |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Karen Shirley Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Karen Shirley Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Mellow, Graeme John Individual |
Rd 4 Morrinsville |
06 Oct 2005 - 04 May 2018 |
|
Mellow, Graeme John Individual |
Rd 4 Morrinsville |
06 Oct 2005 - 04 May 2018 |
|
Mellow, Graeme John Individual |
Rd 4 Morrinsville |
06 Oct 2005 - 04 May 2018 |
|
Buckley, Wayne Thomas Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Wayne Thomas Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Wayne Thomas Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Karen Shirley Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Karen Shirley Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Karen Shirley Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Buckley, Karen Shirley Individual |
Pukete Hamilton 3200 |
06 Oct 2005 - 17 Apr 2024 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
21 Oct 2005 - 04 May 2018 |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 Entity |
Morrinsville 3300 |
21 Oct 2005 - 04 May 2018 |
|
Mellow, Heather May Individual |
Rd 4 Morrinsville |
06 Oct 2005 - 04 May 2018 |
|
Mellow, Heather May Individual |
Rd 4 Morrinsville |
06 Oct 2005 - 04 May 2018 |
Location
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