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 |
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 |
Type | Used since | |
---|---|---|
89 Wairau Road, Wairau Valley, Auckland, 0627 | Office | 13 Nov 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warman Trustee Company Limited Shareholder NZBN: 9429034233252 Entity (NZ Limited Company) |
Dannemora Manukau 2016 Null |
29 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie, William James Director |
Mission Bay Auckland 1071 |
29 Aug 2012 - current |
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 |
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 |
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