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Advanced Plating And Polishing Services Limited

Type: NZ Limited Company (Ltd)
9429036278640
NZBN
1248637
Company Number
Registered
Company Status
Current address
467 Karakariki Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 16 Mar 2006

Advanced Plating and Polishing Services Limited was incorporated on 05 Nov 2002 and issued a New Zealand Business Number of 9429036278640. The registered LTD company has been supervised by 3 directors: Stephanie Mclellan - an active director whose contract began on 30 Aug 2016,
George Mclellan - an inactive director whose contract began on 01 Apr 2016 and was terminated on 30 Aug 2016,
Stephanie Jane Mclellan - an inactive director whose contract began on 05 Nov 2002 and was terminated on 01 Apr 2016.
According to our data (last updated on 09 Apr 2024), the company registered 1 address: 467 Karakariki Road, Rd 9, Hamilton, 3289 (type: registered, physical).
Up until 16 Mar 2006, Advanced Plating and Polishing Services Limited had been using 122 Holland Road, Fairfield, Hamilton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Mclellan, George (an individual) located at Rd 9, Hamilton postcode 3289.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Mclellan, Stephanie Jane - located at Rd 9, Hamilton.

Addresses

Previous address

Address: 122 Holland Road, Fairfield, Hamilton

Registered & physical address used from 05 Nov 2002 to 16 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mclellan, George Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Mclellan, Stephanie Jane Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coupe, Peter Frank Kaikohe
Directors

Stephanie Mclellan - Director

Appointment date: 30 Aug 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 30 Aug 2016


George Mclellan - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 30 Aug 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 01 Apr 2016


Stephanie Jane Mclellan - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 01 Apr 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 23 Mar 2010

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