General information

Permanent Painted Coatings (2009) Limited

Type: NZ Limited Company (Ltd)
9429032258509
New Zealand Business Number
2242974
Company Number
Registered
Company Status

Permanent Painted Coatings (2009) Limited (issued an NZ business identifier of 9429032258509) was registered on 08 May 2009. 2 addresses are currently in use by the company: 21C Somerset Street, Frankton, Hamilton, 3204 (type: registered, physical). Unit 20, 59 Higgins Road, Frankton, Hamilton had been their physical address, up until 30 Apr 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Guest, Keith William (an individual) located at Grandview, Hamilton 3200,
Guest, Wayne John (an individual) located at Grandview, Hamilton 3200. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
J W Trustees No.15 Limited (an entity) - located at Whitiora, Hamilton,
Guest, Keith William (an individual) - located at Grandview, Hamilton 3200. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Guest, Wayne John, located at Grandview, Hamilton 3200 (an individual). Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
21c Somerset Street, Frankton, Hamilton, 3204 Registered & physical & service 30 Apr 2018
Directors
Name and Address Role Period
Wayne John Guest
Grandview Heights, Hamilton, 3200
Address used since 15 Apr 2016
Director 08 May 2009 - current
Keith William Guest
Grandview Heights, Hamilton, 3200
Address used since 16 Mar 2010
Director 08 May 2009 - current
Addresses
Previous address Type Period
Unit 20, 59 Higgins Road, Frankton, Hamilton Physical & registered 23 Mar 2010 - 30 Apr 2018
Unit 15, 59 Higgins Road, Frankton, Hamilton Physical & registered 08 May 2009 - 23 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Guest, Keith William
Individual
Grandview
Hamilton 3200
08 May 2009 - current
Guest, Wayne John
Individual
Grandview
Hamilton 3200
08 May 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
J W Trustees No.15 Limited
Shareholder NZBN: 9429049224818
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
15 Dec 2022 - current
Guest, Keith William
Individual
Grandview
Hamilton 3200
08 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Guest, Wayne John
Individual
Grandview
Hamilton 3200
08 May 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Guest, Keith William
Individual
Grandview
Hamilton 3200
08 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Guest, Shona Ellen
Individual
Grandview
Hamilton 3200
08 May 2009 - 15 Dec 2022
Guest, Shona Ellen
Individual
Grandview
Hamilton 3200
08 May 2009 - 15 Dec 2022
Webb, Jonathon Russell Goodall
Individual
R D 1
Taupiri 3791
08 May 2009 - 15 Dec 2022
Location
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