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Mutual Advances Limited

Type: NZ Limited Company (Ltd)
9429033052595
NZBN
2043814
Company Number
Registered
Company Status
Current address
19 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 23 Jul 2013

Mutual Advances Limited, a registered company, was started on 20 Nov 2007. 9429033052595 is the NZBN it was issued. The company has been managed by 2 directors: Grania Mary Kincaid - an active director whose contract began on 20 Nov 2007,
Lindsay William Kincaid - an active director whose contract began on 20 Nov 2007.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (category: physical, registered).
Mutual Advances Limited had been using L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their physical address up until 23 Jul 2013.
Past names for this company, as we identified at BizDb, included: from 20 Nov 2007 to 01 Jun 2011 they were called Mutual Financial Group Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 998 shares (99.8%).

Addresses

Previous addresses

Address: L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau New Zealand

Physical & registered address used from 23 Dec 2009 to 23 Jul 2013

Address: 2 Te Marama Road, Ellerslie, Auckland

Registered & physical address used from 13 May 2009 to 23 Dec 2009

Address: Lvl 3 Westfield Tower, Cnr Ti Rakau Dr & Pakuranga Rd, Pakuranga, Auckland

Physical & registered address used from 20 Nov 2007 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Mutual Group Limited
Shareholder NZBN: 9429039900142
Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Mutual Group Limited
Shareholder NZBN: 9429039900142
Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kincaid, Lindsay William Pakuranga Heights
Auckland
2010
New Zealand
Individual Kincaid, Grania Mary Pakuranga Heights
Auckland
2010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mutual Group Limited
Name
Ltd
Type
256696
Ultimate Holding Company Number
NZ
Country of origin
Directors

Grania Mary Kincaid - Director

Appointment date: 20 Nov 2007

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 15 Jul 2013

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 22 Nov 2019


Lindsay William Kincaid - Director

Appointment date: 20 Nov 2007

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 22 Nov 2019

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 15 Jul 2013

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