Advanced Engineering Group Limited
Type: NZ Limited Company (Ltd)Advanced Engineering Group Limited (New Zealand Business Number 9429038450655) was incorporated on 04 Aug 1995. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their physical address, up until 14 Jan 2020. 50000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49998 shares (100 per cent of shares), namely:
Hereford Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Hastie, David Allan (an individual) located at 33 Surf Parade, Broadbeach, Qld postcode 4218. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Hastie, David Allan (an individual) - located at 33 Surf Parade, Broadbeach, Qld. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hastie, Sheree Leanne, located at 33 Surf Parade, Broadbeach, Qld (an individual). Our data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 14 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Allan Hastie
Broadbeach, 4218
Address used since 24 Mar 2025
Qld, 4078
Address used since 01 Jan 1970
Maudsland, Qld, 4210
Address used since 14 Dec 2017
Addington, Christchurch, 8024
Address used since 19 Jun 2014 |
Director | 04 Aug 1995 - current |
|
Thomas John Austin
Hororata, No. 2 R D, Darfield,
Address used since 04 Aug 1995 |
Director | 04 Aug 1995 - 27 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 04 Jul 2013 - 14 Jan 2020 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 18 Jul 2011 - 04 Jul 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 18 Jul 2011 - 04 Jul 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch 8011 | Physical & registered | 23 Feb 2010 - 18 Jul 2011 |
| 104 Winter Road, Swannanoa, Rd1 Rangiora | Physical | 02 Dec 2005 - 23 Feb 2010 |
| 104 Winter Road, Swannanoa, Rd1 Rangiora | Registered | 21 Jun 2005 - 23 Feb 2010 |
| 41 Carlyle Street, Christchurch | Physical | 15 Jul 2001 - 02 Dec 2005 |
| 48 Pembroke Street, Christchurch | Registered | 15 Jul 2001 - 21 Jun 2005 |
| 48 Pembroke Street, Christchurch | Physical | 15 Jul 2001 - 15 Jul 2001 |
| 18 Naseby Street, Christchurch | Physical & registered | 05 Jul 1996 - 15 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hereford Trustees Limited Shareholder NZBN: 9429037284725 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Aug 2004 - current |
|
Hastie, David Allan Individual |
33 Surf Parade Broadbeach, Qld 4218 |
04 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, David Allan Individual |
33 Surf Parade Broadbeach, Qld 4218 |
04 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastie, Sheree Leanne Individual |
33 Surf Parade Broadbeach, Qld 4218 |
15 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Sheree Leanne Individual |
Addington Christchurch 8024 |
04 Aug 2004 - 15 Dec 2017 |
 |
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|
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|
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|
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|
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