General information
Advanced Metering Services Limited
Type: NZ Limited Company (Ltd)9429033086354
New Zealand Business Number
2013026
Company Number
Registered
Company Status
Advanced Metering Services Limited (issued a New Zealand Business Number of 9429033086354) was incorporated on 09 Nov 2007. 1 address is currently in use by the company: 101 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 6, Crombie Lockwood Building, 15/21 Dixon Street, Wellington had been their physical address, until 23 Aug 2008. 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (50 per cent of shares), namely:
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023,
Vector Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 19 Jun 2019.
| Current address | Type | Used since |
|---|---|---|
| 101 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 04 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Annette Sherry
Sandringham, Auckland, 1041
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Robert William Thomson
Wadestown, Wellington, 6012
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Alison Mae Paterson
121 Customs Street West, Auckland, 1010
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Jonathan Mason
Remuera, Auckland, 1050
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 12 Nov 2018 |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 12 Nov 2018 |
|
Hugh Alasdair Fletcher
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 26 Sep 2017 |
|
Peter Bird
#08-04 Watermark Robertson Quay, Singapore, 238212
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - 29 Sep 2016 |
|
David Petrie Thomas
Khandallah, Wellington, 6035
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 13 Aug 2014 |
|
Daniel Patrick Molloy
Grey Lynn, Auckland, 1021
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 13 Aug 2014 |
|
Daniel Gerald Mccarthy
Herne Bay, 1011
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 23 Apr 2013 |
|
Paul Lewis Rous Gardner
Remuera, Auckland, 1050
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 14 Sep 2012 |
|
Michael Peter Stiassny
Auckland, 1071
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 16 Aug 2010 |
|
Simon Mackenzie
Auckland,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 16 Aug 2010 |
|
Thomas Hertling
Doncaster East, Victoria 3109, Australia,
Address used since 26 Mar 2008 |
Director | 09 Nov 2007 - 29 Jan 2010 |
|
Paul Maher
Attenborough, Nottingham Ng9 6ad, United Kingdom,
Address used since 27 Mar 2008 |
Director | 26 Feb 2008 - 29 Jan 2010 |
|
Paul Ravlich
Westmere, Auckland, 1022
Address used since 26 Feb 2008 |
Director | 26 Feb 2008 - 29 Jan 2010 |
|
Stephen Robinson
Enmore, New South Wales 2042, Australia,
Address used since 01 Aug 2009 |
Director | 26 Feb 2008 - 29 Jan 2010 |
|
Nicholas Guy Thomas
Auckland 1333,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 26 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Crombie Lockwood Building, 15/21 Dixon Street, Wellington | Physical | 23 Aug 2008 - 23 Aug 2008 |
| Level 6, Crombie Lockwood Building, 15-21 Dixon Street, Wellington | Registered | 23 Aug 2008 - 04 Nov 2010 |
| Level 8, Vector Building, 44 The Terrace, Wellington | Physical & registered | 09 Nov 2007 - 23 Aug 2008 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vector Limited Shareholder NZBN: 9429039215109 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Nov 2007 - current |
|
Vector Limited Shareholder NZBN: 9429039215109 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siemens (n.z.) Limited Shareholder NZBN: 9429039691316 Company Number: 318303 Entity |
09 Nov 2007 - 27 Jun 2010 | |
|
Siemens (n.z.) Limited Shareholder NZBN: 9429039691316 Company Number: 318303 Entity |
09 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vector Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471359 |
| Country of origin | NZ |
Location
Companies nearby
 |
E-co Products Group Limited Vector Centre |
|
Cristal Air International Limited Vector Centre |
|
Vector Northern Property Limited Level 4 |
|
Bluecurrent Services NZ Limited 101 Carlton Gore Road |
|
Vector Esps Trustee Limited Level 4 |
|
Vector Communications Limited 101 Carlton Gore Road |