General information

Advanced Energy Solutions Limited

Type: NZ Limited Company (Ltd)
9429035568766
New Zealand Business Number
1477883
Company Number
Registered
Company Status

Advanced Energy Solutions Limited (issued a business number of 9429035568766) was launched on 27 Jan 2004. 2 addresses are in use by the company: 28 Welsh Hills Road, Swanson, Auckland, 0614 (type: registered, physical). 33 Eastern Beach Road, Bucklands Beach, Auckland had been their registered address, until 30 Mar 2015. Advanced Energy Solutions Limited used other aliases, namely: Crm Developments Limited from 27 Jan 2004 to 25 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Fearn, Steven (an individual) located at Sandringham, Auckland postcode 1025,
Creedy, Mark Raymond (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Creedy, Mark Raymond (an individual) - located at Swanson, Auckland. Our data was updated on 17 Apr 2024.

Current address Type Used since
28 Welsh Hills Road, Swanson, Auckland, 0614 Registered & physical & service 30 Mar 2015
Directors
Name and Address Role Period
Mark Raymond Creedy
Swanson, Auckland, 0614
Address used since 20 Mar 2015
Director 27 Jan 2004 - current
Addresses
Previous address Type Period
33 Eastern Beach Road, Bucklands Beach, Auckland, 2012 Registered 08 Apr 2014 - 30 Mar 2015
33 Eastern Beach Road, Bucklands Beach, Auckland, 2012 Physical 07 Apr 2014 - 30 Mar 2015
38 Darren Cres, Pakuranga, Auckland Registered 07 Apr 2008 - 08 Apr 2014
38 Darren Cres, Pakuranga, Auckland Physical 07 Apr 2008 - 07 Apr 2014
9 Melissa Place, Pakuranga Registered & physical 27 Jan 2004 - 07 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fearn, Steven
Individual
Sandringham
Auckland
1025
30 Mar 2023 - current
Creedy, Mark Raymond
Individual
Swanson
Auckland
0614
27 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Creedy, Mark Raymond
Individual
Swanson
Auckland
0614
27 Jan 2004 - current
Location
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