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.
Previous address
Address: 122 Holland Road, Fairfield, Hamilton
Registered & physical address used from 05 Nov 2002 to 16 Mar 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Mclellan, George |
Rd 9 Hamilton 3289 New Zealand |
05 Nov 2002 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Mclellan, Stephanie Jane |
Rd 9 Hamilton 3289 New Zealand |
05 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coupe, Peter Frank |
Kaikohe |
05 Nov 2002 - 09 Mar 2006 |
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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