General information
Ennis-flint New Zealand
Type: NZ Unlimited Company (Ultd)9429030362178
New Zealand Business Number
4259678
Company Number
Registered
Company Status
Ennis-Flint New Zealand (New Zealand Business Number 9429030362178) was started on 01 Feb 2013. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 5 Vestey Drive, Mount Wellington, Auckland had been their registered address, until 10 Nov 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
161 284 939 - Ennis-Flint New Zealand Holding Pty Limited (an other) located at Ingleburn, Nsw postcode 2565. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Vestey Drive, Mount Wellington, Auckland, 1060 | Physical | 17 Feb 2021 |
| 188 Quay Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 22 Feb 2021 |
| Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Records | 02 Nov 2023 |
| Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 10 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Michael Cocoran
Mona Vale, Nsw, 2103
Address used since 17 Oct 2023 |
Director | 17 Oct 2023 - current |
|
Claire-louise Walker
Mentone, Victoria, 3194
Address used since 21 Sep 2022 |
Director | 21 Sep 2022 - 17 Oct 2023 |
| Edward Baiden | Director | 31 Dec 2022 - 17 Oct 2023 |
|
Rodney John Tweed
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 24 Mar 2017
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970 |
Director | 24 Mar 2017 - 31 Dec 2022 |
|
Nicholas Andrew Bruce Galloway
Fitzroy North, Victoria, 3068
Address used since 01 Jan 2021
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 01 Jan 2021 - 03 May 2022 |
|
Michael Glyn Sparrow
Clayton, Victoria, 3168
Address used since 01 Jan 1970
Nunawading, Victoria, 3131
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 11 Feb 2022 |
|
Matthew Lewis Soule
Greensboro, North Carolina, 27407
Address used since 07 Mar 2014 |
Director | 01 Feb 2013 - 01 Jan 2021 |
|
Robert Steven Vetter
Greensboro, North Carolina, 27408
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 01 Jan 2021 |
|
Ciaran O'flanagan
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970
Springwood, Nsw, 2777
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - 24 Mar 2017 |
|
Ian Michael Cocoran
Church Point, Nsw, 2105
Address used since 01 Feb 2013
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970
Ingleburn, Nsw, 2565
Address used since 01 Jan 1970 |
Director | 01 Feb 2013 - 20 Sep 2016 |
|
Warren Bryce Anderson
Ennis, Texas, 75119
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Jun 2016 |
|
Kerry Anne Mohan
Harrington Park, Nsw, 2565
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 22 Sep 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 10 Nov 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Records | 31 Jan 2024 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 09 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & service | 17 Feb 2021 - 10 Nov 2023 |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 19 Dec 2016 - 17 Feb 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Nov 2014 - 19 Dec 2016 |
| C/- Chapman Tripp, 23-29 Albert Street, Auckland, 1010 | Physical & registered | 01 Feb 2013 - 21 Nov 2014 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
December
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
161 284 939 - Ennis-flint New Zealand Holding Pty Limited Other (Other) |
Ingleburn Nsw 2565 |
01 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 08 Feb 2021 |
| Name | Ppg Industries, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 284424 |
| Country of origin | US |
| Address |
100 Crescent Court, Suite 1777 Dallas Texas 75201 |
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