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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, William James Individual |
Mission Bay Auckland 1071 |
14 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Warman Trustee Company Limited Shareholder NZBN: 9429034233252 Entity (NZ Limited Company) |
Rd 2 Auckland 0792 |
22 Jan 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Warman, John Douglas Individual |
Okura River Auckland |
14 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Welch, Gareth Individual |
Glendowie Auckland 1071 |
06 Aug 2019 - current |
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 |
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