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 |
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 |
Type | Used since | |
---|---|---|
Po Box 31119, Lower Hutt, 5010 | Postal | 28 Mar 2019 |
Unit 2, 8 Tyers Road , Ngauranga , Wellington , 6035 |
Previous address | Type | Period |
---|---|---|
5a Stellin Street,, Lower Hutt. | Registered | 20 Jan 1996 - 20 Jan 1996 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcdowall, Philip Andrew Director |
Camborne Porirua 5026 |
18 Nov 2019 - current |
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 |
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