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ADVANCED METERING SERVICES LIMITED

● Registered
NZBN 9429033086354 · NZ Company No. 2013026 · NZ Limited Company · Incorporated 9 Nov 2007

Advanced Metering Services Limited was incorporated on 9 November 2007 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6801 days.

Overview

NZ Business Number
9429033086354
Company Number
2013026
Company Name
ADVANCED METERING SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 November 2007 (Friday)
Status
Registered
Status History
Registered as of 9 November 2007 (Friday)
Registered Office
101 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
101 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 9 November 2007 to 23 August 2008
    Level 8, Vector Building, 44 The Terrace, Wellington
  2. From 23 August 2008 to 4 November 2010
    Level 6, Crombie Lockwood Building, 15-21 Dixon Street, Wellington, NZ

Address for Service

  1. From 9 November 2007 to 23 August 2008
    Level 8, Vector Building, 44 The Terrace, Wellington
  2. From 23 August 2008 to 4 November 2010
    Level 6, Crombie Lockwood Building, 15-21 Dixon Street, Wellington, NZ
  3. From 23 August 2008 to 23 August 2008
    Level 6, Crombie Lockwood Building, 15/21 Dixon Street, Wellington

Company Directors

8 listed
PB
Peter BIRD
Appointed 13 Aug 2014 · 1 Rodyk Street, #08-04 Watermark Robertson Quay, Singapore, SG, 238212
JC
James Albert CARMICHAEL
Appointed 13 Aug 2014 · Flat 5e, 27 George Street, Newmarket, Auckland, NZ, 1023
HF
Hugh Alasdair FLETCHER
Appointed 13 Aug 2014 · 79 Penrose Road, Mount Wellington, Auckland, NZ, 1060
JM
Jonathan MASON
Appointed 13 Aug 2014 · 16 Entrican Avenue, Remuera, Auckland, NZ, 1050
AP
Alison Mae PATERSON
Appointed 13 Aug 2014 · Apartment 113, The Point, 121 Customs Street West, Auckland, NZ, 1010
KS
Karen Annette SHERRY
Appointed 13 Aug 2014 · 22 Tranmere Road, Sandringham, Auckland, NZ, 1041
MS
Michael Peter STIASSNY
Appointed 13 Aug 2014 · 147 St Heliers Bay Road, St Heliers, Auckland, NZ, 1071
RT
Robert William THOMSON
Appointed 13 Aug 2014 · 5 Margaret Street, Wadestown, Wellington, NZ, 6012

Company Shareholders

2 share parcels · 200 shares total

Share allocation 1
100 shares (50%)
Company No.: 471359
NZBN: 9429039215109
VECTOR LIMITED
Level 4 101 Carlton Gore Road, Newmarket, Auckland
Share allocation 2
100 shares (50%)
Company No.: 471359
NZBN: 9429039215109
VECTOR LIMITED
Level 4 101 Carlton Gore Road, Newmarket, Auckland