General information

Terry Andrew Car Painters Limited

Type: NZ Limited Company (Ltd)

9429034682111

New Zealand Business Number

1654936

Company Number

Registered

Company Status

Terry Andrew Car Painters Limited (issued an NZ business identifier of 9429034682111) was incorporated on 29 Jun 2005. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton had been their physical address, until 16 Feb 2006. 2000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 300 shares (15% of shares), namely:
Van Den Engel, Lauren May (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (50 shares); it includes
Andrew, Trudi Louise (an individual) - located at Rd 9, Hamilton. The third group of shareholders, share allotment (600 shares, 30%) belongs to 1 entity, namely:
Van Den Engel, Willem, located at Flagstaff, Hamilton (an individual). Our information was last updated on 29 Apr 2024.

Current address	Type	Used since
Level 3, 18 London Street, Hamilton	Registered & physical & service	16 Feb 2006
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204	Registered & service	20 Dec 2023

Last updated: 29 Apr 2024

Directors

Name and Address	Role	Period
Terence Donald Alan Andrew Rd 9, Hamilton, Address used since 29 Jun 2005	Director	29 Jun 2005 - current
Willem Van Den Engel Flagstaff, Hamilton, 3210 Address used since 22 Feb 2024 Flagstaff, Hamilton, 3210 Address used since 20 Jun 2022 Flagstaff, Hamilton, 3210 Address used since 30 Jun 2018 Flagstaff, Hamilton, 3210 Address used since 11 Jun 2015	Director	29 Jun 2005 - current

Addresses

Previous address	Type	Period
Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton	Physical & registered	29 Jun 2005 - 16 Feb 2006

Financial Data

Financial info

2000

Total number of Shares

June

Annual return filing month

28 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
Van Den Engel, Lauren May Individual	Flagstaff Hamilton 3210	06 Jun 2013 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Andrew, Trudi Louise Individual	Rd 9 Hamilton	29 Jun 2005 - current

Shares Allocation #3 Number of Shares: 600

Shareholder Name	Address	Period
Van Den Engel, Willem Individual	Flagstaff Hamilton 3210	29 Jun 2005 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Andrew, Terence Donald Alan Individual	Rd 9 Hamilton	29 Jun 2005 - current

Shares Allocation #5 Number of Shares: 1000

Shareholder Name	Address	Period
Andrew, Trudi Louise Individual	Rd 9 Hamilton	29 Jun 2005 - current
Andrew, Terence Donald Alan Individual	Rd 9 Hamilton	29 Jun 2005 - current

Location

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	Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street