General information

Advanced Mechanical Systems Limited

Type: NZ Limited Company (Ltd)
9429033495583
New Zealand Business Number
1926617
Company Number
Registered
Company Status

Advanced Mechanical Systems Limited (issued a New Zealand Business Number of 9429033495583) was launched on 02 Apr 2007. 3 addresses are in use by the company: Po Box 13715, Johnsonville, Wellington, 6440 (type: postal, registered). 13 Trafford Terrace, Churton Park, Wellington had been their registered address, until 20 Aug 2014. Advanced Mechanical Systems Limited used more names, namely: Revair Holdings Limited from 02 Apr 2007 to 01 Apr 2008. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Steenson, Kathleen Mary (an individual) located at Churton Park, Wellington postcode 6037,
Morrison, Andrew Maclean (an individual) located at Waiotahe Rd2, Opotiki postcode 3198,
Steenson, Trevor Maurice (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Steenson, Trevor Maurice (an individual) - located at Churton Park, Wellington. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Steenson, Kathleen Mary, located at Churton Park, Wellington (an individual). Our database was last updated on 15 Mar 2024.

Current address Type Used since
13 Trafford Terrace, Churton Park, Wellington, 6037 Physical & service 12 Aug 2014
13 Trafford Terrace, Churton Park, Wellington, 6037 Registered 20 Aug 2014
Po Box 13715, Johnsonville, Wellington, 6440 Postal 28 Jul 2020
Contact info
64 21 929983
Phone (Phone)
trevor@amsnz.com
Email
No website
Website
Directors
Name and Address Role Period
Trevor Maurice Steenson
Churton Park, Wellington, 6037
Address used since 08 Aug 2014
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
13 Trafford Terrace, Churton Park, Wellington, 6037 Registered 08 Aug 2014 - 20 Aug 2014
13 Trafford Terrace, Churton Park, Wellington, 6037 Physical 08 Aug 2014 - 12 Aug 2014
22 Colchester Crescent, Newlands, Wellington Registered & physical 02 Apr 2007 - 08 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Steenson, Kathleen Mary
Individual
Churton Park
Wellington
6037
02 Apr 2007 - current
Morrison, Andrew Maclean
Individual
Waiotahe Rd2
Opotiki
3198
02 Apr 2007 - current
Steenson, Trevor Maurice
Individual
Churton Park
Wellington
6037
02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steenson, Trevor Maurice
Individual
Churton Park
Wellington
6037
02 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steenson, Kathleen Mary
Individual
Churton Park
Wellington
6037
02 Apr 2007 - current
Location
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