General information

Paintplus Colour Systems (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429031014007
New Zealand Business Number
3477151
Company Number
Registered
Company Status
F333935 - Paint Wholesaling
Industry classification codes with description

Paintplus Colour Systems (North Shore) Limited (issued a New Zealand Business Number of 9429031014007) was incorporated on 21 Jul 2011. 5 addresess are in use by the company: 89 Wairau Road, Wairau Valley, Auckland, 0627 (type: office, postal). 39 Armstrong Farm Drive, East Tamaki Heights, Manukau had been their physical address, up to 16 Dec 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Warman Trustee Company Limited (an entity) located at Dannemora, Manukau 2016, Null. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Beattie, William James (a director) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Warman, John Douglas, located at Rd 2, Auckland (an individual),
John Warman, located at Albany, Auckland (a director). "Paint wholesaling" (ANZSIC F333935) is the category the Australian Bureau of Statistics issued Paintplus Colour Systems (North Shore) Limited. The Businesscheck data was last updated on 01 Feb 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & registered & service 16 Dec 2013
Po Box 101366, North Shore, Auckland, 0745 Postal 12 Nov 2019
2 Crummer Road, Ponsonby, Auckland, 1021 Delivery 12 Nov 2019
89 Wairau Road, Wairau Valley, Auckland, 0627 Office 13 Nov 2021
Contact info
64 9 4893585
Phone (Phone)
accounts@paintplus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
SalesNS@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 21 Jul 2011
Director 21 Jul 2011 - current
John Douglas Warman
Okura, Albany, 0792
Address used since 02 Nov 2018
Okura, Albany, 0792
Address used since 05 Nov 2015
Director 22 Jul 2011 - current
Bruce Knowles
Albany, Auckland, 0792
Address used since 01 Jan 1970
Director 21 Jul 2011 - 06 Dec 2013
Addresses
Other active addresses
Type Used since
89 Wairau Road, Wairau Valley, Auckland, 0627 Office 13 Nov 2021
Principal place of activity
89 Wairau Road , Wairau Valley , Auckland , 0627
Previous address Type Period
39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 Physical & registered 21 Jul 2011 - 16 Dec 2013
Financial Data
Financial info
100
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: 49
Shareholder Name Address Period
Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Entity (NZ Limited Company)
Dannemora
Manukau 2016
Null
29 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beattie, William James
Director
Mission Bay
Auckland
1071
29 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Warman, John Douglas
Individual
Rd 2
Auckland
0792
29 Aug 2012 - current
John Douglas Warman
Director
Albany
Auckland
0792
29 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Company Number: 1789714
Entity
21 Jul 2011 - 26 Jul 2011
Paintplus Colour Systems Limited
Shareholder NZBN: 9429000076241
Company Number: 866221
Entity
26 Jul 2011 - 29 Aug 2012
Paintplus Colour Systems Limited
Shareholder NZBN: 9429000076241
Company Number: 866221
Entity
26 Jul 2011 - 29 Aug 2012
Knowles, Bruce
Individual
Albany
Auckland
0792
21 Jul 2011 - 26 Jul 2011
Bruce Knowles
Director
Albany
Auckland
0792
21 Jul 2011 - 26 Jul 2011
Beattie, William James
Director
Mission Bay
Auckland
1071
21 Jul 2011 - 26 Jul 2011
Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Company Number: 1789714
Entity
21 Jul 2011 - 26 Jul 2011
Location
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