General information

Paintplus Colour Systems Limited

Type: NZ Limited Company (Ltd)
9429000076241
New Zealand Business Number
866221
Company Number
Registered
Company Status
C191640 - Paint Mfg - Except Bituminous
Industry classification codes with description

Paintplus Colour Systems Limited (issued an NZBN of 9429000076241) was started on 14 Jul 1997. 5 addresess are in use by the company: Po Box 101366, North Shore, Auckland, 0745 (type: postal, office). C/- Kensington Swan, 22 Fanshawe Street, Auckland had been their physical address, until 14 Nov 1997. Paintplus Colour Systems Limited used other aliases, namely: Solar Chem Holdings Limited from 10 Sep 1997 to 04 Nov 1997, Nassau Enterprises Limited (14 Jul 1997 to 10 Sep 1997). 110 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (45.45 per cent of shares), namely:
Beattie, William James (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 44.55 per cent of all shares (49 shares); it includes
Warman Trustee Company Limited (an entity) - located at Rd 2, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.91%) belongs to 1 entity, namely:
Warman, John Douglas, located at Okura River, Auckland (an individual). "Paint mfg - except bituminous" (ANZSIC C191640) is the category the Australian Bureau of Statistics issued Paintplus Colour Systems Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & registered & service 14 Nov 1997
Po Box 101366, North Shore, Auckland, 0745 Postal 12 Nov 2019
2 Crummer Road, Ponsonby, Auckland, 1021 Office & delivery 12 Nov 2019
Contact info
64 9 9128474
Phone (Phone)
accounts@paintplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john.warman@paintplus.co.nz
Email
https://www.paintplus.co.nz/
Website
Directors
Name and Address Role Period
William James Beattie
Mission Bay, Auckland, 1071
Address used since 06 Aug 2019
Kohimarama, Auckland, 1071
Address used since 05 Nov 2015
Director 03 Nov 1997 - current
John Douglas Warman
Rd 2, Auckland, 0792
Address used since 02 Nov 2018
Okura River, Auckland, 0792
Address used since 05 Nov 2015
Director 03 Nov 1997 - current
Timothy John Macavoy
Remuera, Auckland,
Address used since 14 Jul 1997
Director 14 Jul 1997 - 03 Nov 1997
Addresses
Principal place of activity
2 Crummer Road , Ponsonby , Auckland , 1021
Previous address Type Period
C/- Kensington Swan, 22 Fanshawe Street, Auckland Physical & registered 14 Nov 1997 - 14 Nov 1997
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beattie, William James
Individual
Mission Bay
Auckland
1071
14 Jul 1997 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Entity (NZ Limited Company)
Rd 2
Auckland
0792
22 Jan 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warman, John Douglas
Individual
Okura River
Auckland
14 Jul 1997 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Welch, Gareth
Individual
Glendowie
Auckland
1071
06 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Company Number: 1789714
Entity
06 Aug 2019 - 06 Aug 2019
Beattie, William James
Director
Mission Bay
Auckland
1071
06 Aug 2019 - 06 Aug 2019
Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Company Number: 1789714
Entity
06 Aug 2019 - 06 Aug 2019
Location
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