General information

Advanced Building Services Wellington Limited

Type: NZ Limited Company (Ltd)
9429038917967
New Zealand Business Number
565267
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
060378525
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Advanced Building Services Wellington Limited (issued a New Zealand Business Number of 9429038917967) was started on 26 Nov 1992. 5 addresess are currently in use by the company: Unit 2, 8 Tyers Road, Ngauranga, Wellington, 6035 (type: delivery, postal). 5A Stellin Street,, Lower Hutt. had been their registered address, up to 20 Jan 1996. Advanced Building Services Wellington Limited used more aliases, namely: Roycroft Holdings Limited from 26 Nov 1992 to 08 Dec 1992. 100000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 80000 shares (80 per cent of shares), namely:
Harkness & Peterson Trustees Limited (an entity) located at Wellington postcode 6011,
Appleby, Nicola Margaret (an individual) located at Paremata, Porirua postcode 5024,
Appleby, Peter Charles (an individual) located at Paremata, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20000 shares); it includes
Mcdowall, Philip Andrew (a director) - located at Camborne, Porirua. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the Australian Bureau of Statistics issued Advanced Building Services Wellington Limited. The Businesscheck database was last updated on 09 Mar 2024.

Current address Type Used since
Unit 2, 8 Tyers Road, Ngauranga, Wellington Registered 20 Jan 1996
Unit 2, 8 Tyers Road, Ngauranga, Wellington Physical & service 01 Jul 1997
Unit 2, 8 Tyers Road, Ngauranga, Wellington, 6035 Delivery & office 28 Mar 2019
Po Box 31119, Lower Hutt, 5010 Postal 28 Mar 2019
Contact info
64 4 4963000
Phone (Phone)
admin@abs.co.nz
Email
accounts@abs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.abs.co.nz
Website
Directors
Name and Address Role Period
Peter Charles Appleby
Thorndon, Wellington, 6011
Address used since 05 Jul 2023
Paremata, Porirua, 5024
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Philip Andrew Mcdowall
Camborne, Porirua, 5026
Address used since 26 Mar 2019
Director 26 Mar 2019 - current
Ronald Louis Coenders
Boulcott, Lower Hutt, 5010
Address used since 03 Jul 2015
Director 26 Nov 1992 - 31 Oct 2019
Addresses
Other active addresses
Type Used since
Po Box 31119, Lower Hutt, 5010 Postal 28 Mar 2019
Principal place of activity
Unit 2, 8 Tyers Road , Ngauranga , Wellington , 6035
Previous address Type Period
5a Stellin Street,, Lower Hutt. Registered 20 Jan 1996 - 20 Jan 1996
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
Harkness & Peterson Trustees Limited
Shareholder NZBN: 9429035832539
Entity (NZ Limited Company)
Wellington
6011
12 Oct 2016 - current
Appleby, Nicola Margaret
Individual
Paremata
Porirua
5024
12 Oct 2016 - current
Appleby, Peter Charles
Individual
Paremata
Porirua
5024
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Mcdowall, Philip Andrew
Director
Camborne
Porirua
5026
18 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Hodson, Paul Grant
Individual
Bethlehem
Tauranga
3110
18 Jul 2005 - 18 Nov 2019
Coenders, Ronald Louis
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Abs Trustee Services Limited
Shareholder NZBN: 9429034694947
Company Number: 1651396
Entity
8 Tyers Road
Ngauranga, Wellington
20 Jul 2005 - 27 Jun 2019
Coenders, Ronald Louis
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Coenders, Shona Theresa
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Coenders, Shona Theresa
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Coenders, Shona Theresa
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Hodson, Paul Grant
Individual
Bethlehem
Tauranga
3110
18 Jul 2005 - 18 Nov 2019
Harden, Murray George
Individual
Lower Hutt
26 Nov 1992 - 18 Jul 2005
Abs Trustee Services Limited
Shareholder NZBN: 9429034694947
Company Number: 1651396
Entity
8 Tyers Road
Ngauranga, Wellington
20 Jul 2005 - 27 Jun 2019
Hodson, Paul Grant
Individual
Bethlehem
Tauranga
3110
18 Jul 2005 - 18 Nov 2019
Coenders, Ronald Louis
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Coenders, Shona Theresa
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Coenders, Ronald Louis
Individual
Lower Hutt
26 Nov 1992 - 18 Nov 2019
Hodson, Paul Grant
Individual
Bethlehem
Tauranga
3110
18 Jul 2005 - 18 Nov 2019
Location
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