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General information

Advanced Plating And Polishing Services Limited

Type: NZ Limited Company (Ltd)
9429036278640
New Zealand Business Number
1248637
Company Number
Registered
Company Status

Advanced Plating and Polishing Services Limited (NZBN 9429036278640) was started on 05 Nov 2002. 2 addresses are in use by the company: 467 Karakariki Road, Rd 9, Hamilton, 3289 (type: registered, physical). 122 Holland Road, Fairfield, Hamilton had been their registered address, until 16 Mar 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Mclellan, George (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 800 shares); it includes
Mclellan, Stephanie Jane (an individual) - located at Rd 9, Hamilton. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
467 Karakariki Road, Rd 9, Hamilton, 3289 Registered & physical & service 16 Mar 2006
Last updated:
Directors
Name and Address Role Period
Stephanie Mclellan
Rd 9, Hamilton, 3289
Address used since 30 Aug 2016
Director 30 Aug 2016 - current
George Mclellan
Rd 9, Hamilton, 3289
Address used since 01 Apr 2016
Director 01 Apr 2016 - 30 Aug 2016
Stephanie Jane Mclellan
Rd 9, Hamilton, 3289
Address used since 23 Mar 2010
Director 05 Nov 2002 - 01 Apr 2016
Addresses
Previous address Type Period
122 Holland Road, Fairfield, Hamilton Registered & physical 05 Nov 2002 - 16 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mclellan, George
Individual 		Rd 9
Hamilton
3289 		05 Nov 2002 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Mclellan, Stephanie Jane
Individual 		Rd 9
Hamilton
3289 		05 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Coupe, Peter Frank
Individual 		Kaikohe
 05 Nov 2002 - 09 Mar 2006
Location
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