General information

Advance Quip NZ Limited

Type: NZ Limited Company (Ltd)
9429035198390
New Zealand Business Number
1553501
Company Number
Registered
Company Status

Advance Quip Nz Limited (issued an NZ business identifier of 9429035198390) was incorporated on 01 Sep 2004. 4 addresses are in use by the company: 7 Saleyard Road, Gore, 9772 (type: registered, service). 50001 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10000 shares (20% of shares), namely:
Mclean, Jeremy Edward (an individual) located at Gore postcode 9776. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mclean, Stephen John (an individual) - located at Gore, Gore. The next group of shareholders, share allocation (10000 shares, 20%) belongs to 1 entity, namely:
Mclean, Stephen John, located at Gore (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
1 Hyde Street, Gore Registered & physical & service 01 Sep 2004
7 Saleyard Road, Gore, 9772 Registered & service 12 Mar 2024
Directors
Name and Address Role Period
Benjamin Jay Mclean
Gore, Gore, 9710
Address used since 30 Oct 2013
Director 27 Jun 2007 - current
Ricky William Mclean
Gore, Gore, 9710
Address used since 07 Jun 2023
Gore, Gore, 9710
Address used since 08 Apr 2020
Gore, Gore, 9710
Address used since 30 Oct 2013
Director 27 Jun 2007 - current
Stephen John Mclean
Gore, 9710
Address used since 17 Sep 2015
Gore, Gore, 9710
Address used since 06 Jun 2018
Director 27 Jun 2007 - current
Jeremy Edward Mclean
Gore, 9776
Address used since 07 Jun 2023
Gore, 9710
Address used since 12 Feb 2015
Gore, Gore, 9710
Address used since 06 Jun 2018
Director 12 Feb 2015 - current
Deborah Rachel Mclean
Gore, 9710
Address used since 17 Sep 2015
Director 27 Jun 2007 - 12 Feb 2015
Barry Pinker
Mangere Bridge, Auckland,
Address used since 01 Sep 2004
Director 01 Sep 2004 - 27 Jun 2007
David Pinker
Mangere Bridge, Auckland,
Address used since 01 Sep 2004
Director 01 Sep 2004 - 27 Jun 2007
Financial Data
Financial info
50001
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mclean, Jeremy Edward
Individual
Gore
9776
19 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Stephen John
Individual
Gore
Gore
9710
20 Jul 2007 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Mclean, Stephen John
Individual
Gore
20 Jul 2007 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Mclean, Ricky William
Individual
Gore
Gore
9710
20 Jul 2007 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Mclean, Benjamin Jay
Individual
Gore
Gore
9710
20 Jul 2007 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Mclean, Deborah Rachel
Individual
Gore
Gore
9710
20 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Pinker, Barry
Individual
Mangere Bridge
Auckland
01 Sep 2004 - 27 Jun 2010
Pinker, David
Individual
Mangere Bridge
Auckland
01 Sep 2004 - 27 Jun 2010
Location
Companies nearby