General information

NZ Pigment & Chemical Solutions Limited

Type: NZ Limited Company (Ltd)
9429034077016
New Zealand Business Number
1825376
Company Number
Registered
Company Status

Nz Pigment & Chemical Solutions Limited (NZBN 9429034077016) was incorporated on 06 Jun 2006. 2 addresses are currently in use by the company: 469 South Road, Rd 4, New Plymouth, 4374 (type: physical, registered). 10 Young Street, New Plymouth had been their registered address, until 28 Jul 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
O'keeffe, Nicola Jane (an individual) located at Rd 4, New Plymouth postcode 4374,
O'keeffe Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 49.9% of all shares (exactly 499 shares); it includes
O'keeffe Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
New Zealand Decorative Concrete Limited, located at Rd 4, New Plymouth (an entity). Our database was updated on 30 Mar 2024.

Current address Type Used since
469 South Road, Rd 4, New Plymouth, 4374 Physical & registered & service 28 Jul 2022
Directors
Name and Address Role Period
Brian Daniel O'keeffe
Rd 4, New Plymouth, 4374
Address used since 23 Oct 2015
Director 06 Jun 2006 - current
Addresses
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered & physical 02 Sep 2010 - 28 Jul 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 27 Nov 2009 - 02 Sep 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 18 Jan 2008 - 27 Nov 2009
Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth Physical & registered 06 Jun 2006 - 18 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
O'keeffe, Nicola Jane
Individual
Rd 4
New Plymouth
4374
28 Jul 2023 - current
O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
02 Jun 2023 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
02 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
New Zealand Decorative Concrete Limited
Shareholder NZBN: 9429039740298
Entity (NZ Limited Company)
Rd 4
New Plymouth
4374
11 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
O'keeffe, Brian Daniel
Individual
Omata
New Plymouth
06 Jun 2006 - 02 Jun 2023
O'keeffe, Nicola Jane
Individual
Omata
New Plymouth
06 Jun 2006 - 02 Jun 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
New Plymouth
4310
31 May 2017 - 02 Jun 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
New Plymouth
4310
31 May 2017 - 02 Jun 2023
O'keeffe, Brian Daniel
Individual
Omata
New Plymouth
06 Jun 2006 - 02 Jun 2023
O'keeffe, Brian Daniel
Individual
Omata
New Plymouth
06 Jun 2006 - 02 Jun 2023
O'keeffe, Brian Daniel
Individual
Omata
New Plymouth
06 Jun 2006 - 02 Jun 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
06 Jun 2006 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
06 Jun 2006 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2011 - 31 May 2017
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
17 May 2011 - 31 May 2017
O'keeffe, Nicola Jane
Individual
Omata
New Plymouth
06 Jun 2006 - 02 Jun 2023
O'keeffe, Nicola Jane
Individual
Omata
New Plymouth
06 Jun 2006 - 02 Jun 2023
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
06 Jun 2006 - 17 May 2011
Location
Companies nearby