Advance Quip Nz Limited, a registered company, was incorporated on 01 Sep 2004. 9429035198390 is the NZ business number it was issued. The company has been supervised by 7 directors: Benjamin Jay Mclean - an active director whose contract began on 27 Jun 2007,
Ricky William Mclean - an active director whose contract began on 27 Jun 2007,
Stephen John Mclean - an active director whose contract began on 27 Jun 2007,
Jeremy Edward Mclean - an active director whose contract began on 12 Feb 2015,
Deborah Rachel Mclean - an inactive director whose contract began on 27 Jun 2007 and was terminated on 12 Feb 2015.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Saleyard Road, Gore, 9772 (types include: registered, service).
A total of 50001 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 10000 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (10000 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 50001
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Mclean, Jeremy Edward |
Gore 9776 New Zealand |
19 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mclean, Stephen John |
Gore Gore 9710 New Zealand |
20 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Mclean, Stephen John |
Gore |
20 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Mclean, Ricky William |
Gore Gore 9710 New Zealand |
20 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Mclean, Benjamin Jay |
Gore Gore 9710 New Zealand |
20 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Individual | Mclean, Deborah Rachel |
Gore Gore 9710 New Zealand |
20 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinker, Barry |
Mangere Bridge Auckland |
01 Sep 2004 - 27 Jun 2010 |
| Individual | Pinker, David |
Mangere Bridge Auckland |
01 Sep 2004 - 27 Jun 2010 |
Benjamin Jay Mclean - Director
Appointment date: 27 Jun 2007
Address: Gore, Gore, 9710 New Zealand
Address used since 30 Oct 2013
Ricky William Mclean - Director
Appointment date: 27 Jun 2007
Address: Gore, Gore, 9710 New Zealand
Address used since 07 Jun 2023
Address: Gore, Gore, 9710 New Zealand
Address used since 08 Apr 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 30 Oct 2013
Stephen John Mclean - Director
Appointment date: 27 Jun 2007
Address: Gore, 9710 New Zealand
Address used since 17 Sep 2015
Address: Gore, Gore, 9710 New Zealand
Address used since 06 Jun 2018
Jeremy Edward Mclean - Director
Appointment date: 12 Feb 2015
Address: Gore, 9776 New Zealand
Address used since 07 Jun 2023
Address: Gore, 9710 New Zealand
Address used since 12 Feb 2015
Address: Gore, Gore, 9710 New Zealand
Address used since 06 Jun 2018
Deborah Rachel Mclean - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 12 Feb 2015
Address: Gore, 9710 New Zealand
Address used since 17 Sep 2015
Barry Pinker - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 27 Jun 2007
Address: Mangere Bridge, Auckland,
Address used since 01 Sep 2004
David Pinker - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 27 Jun 2007
Address: Mangere Bridge, Auckland,
Address used since 01 Sep 2004
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