General information
Tt Panel & Paint Limited
Type: NZ Limited Company (Ltd)9429035248040
New Zealand Business Number
1541748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88625102
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Tt Panel & Paint Limited (New Zealand Business Number 9429035248040) was incorporated on 03 Aug 2004. 8 addresess are currently in use by the company: Po Box 87, Waiuku, Waiuku, 2341 (type: postal, office). 13B Torkar Road, Clarks Beach had been their physical address, until 08 Apr 2022. Tt Panel & Paint Limited used more aliases, namely: Kotuku Farms Limited from 03 Aug 2004 to 13 Apr 2022. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 33 shares (33.33% of shares), namely:
Addequity Limited (an entity) located at Te Toro, Waiuku postcode 2684. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Tt Panel & Paint Limited. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 83, Waiuku, Waiuku, 2341 | Postal | 13 Aug 2019 |
| 13b Torkar Road, Clarks Beach, 2122 | Office & delivery | 13 Aug 2019 |
| 217 Lees Gully Road, Te Toro, Waiuku, 2684 | Registered & physical & service | 08 Apr 2022 |
| Po Box 87, Waiuku, Waiuku, 2341 | Postal | 07 Nov 2023 |
Contact info
64 21 337394
Phone
64 21 343363
Phone (Phone)
kevin@globalcapcorp.com
Email
kfl@mcquire.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
KFL@mcquire.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Mcquire
Pollok 2684, Waiuku, 2684
Address used since 08 Apr 2022 |
Director | 08 Apr 2022 - current |
|
Jack Samuel Mcquire
Parnell, Auckland, 1052
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 08 Apr 2022 |
|
Kevin Andrew Mcquire
Clarks Beach, 2122
Address used since 10 Aug 2016 |
Director | 17 Jan 2011 - 07 Feb 2018 |
|
Kaye Shirley Mcquire
Rd 2, Waiuku, South Auckland,
Address used since 24 Nov 2004 |
Director | 03 Aug 2004 - 17 Jan 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 87, Waiuku, Waiuku, 2341 | Postal | 07 Nov 2023 |
| 217 Lees Gully Road,, Pollok 2684, Waiuku, 2684 | Office & delivery | 07 Nov 2023 |
Principal place of activity
| 13b Torkar Road , Clarks Beach , 2122 |
| Previous address | Type | Period |
|---|---|---|
| 13b Torkar Road, Clarks Beach, 2122 | Physical & registered | 18 Aug 2016 - 08 Apr 2022 |
| 52 Storey Road, Rd 2, Waiuku, 2682 | Physical & registered | 13 Aug 2015 - 18 Aug 2016 |
| 29 Kotuku Road, Rd 2, Waiuku, South Auckland | Physical & registered | 01 Dec 2004 - 13 Aug 2015 |
| 23 B Paritai Drive, Orakei, Auckland 1005 | Physical & registered | 03 Aug 2004 - 01 Dec 2004 |
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Addequity Limited Shareholder NZBN: 9429035293989 Entity (NZ Limited Company) |
Te Toro Waiuku 2684 |
13 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquire, Andrew Robert Individual |
Waiuku 2341 |
03 Aug 2004 - 13 Apr 2022 |
|
Mcquire, Melanie Jane Individual |
Newtown Sydney, New South Wales 2042 |
18 Feb 2019 - 13 Apr 2022 |
|
Mcquire, Jack Samuel Individual |
Parnell Auckland 1052 |
07 Feb 2018 - 13 Apr 2022 |
|
Mcquire, Kevin Andrew Individual |
Clarks Beach Clarks Beach 2122 |
03 Aug 2004 - 07 Feb 2018 |
|
Percival, Melanie Jane Individual |
Newtown Sydney 2042 |
03 Aug 2004 - 18 Feb 2019 |
Ultimate Holding Company
| Effective Date | 12 Apr 2022 |
| Name | Addequity Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1532667 |
| Country of origin | NZ |
| Address |
217 Lees Gully Road Te Toro Waiuku 2684 |
Location
Companies nearby
 |
J E C J Trustees Limited 3 Torkar Rd |
|
Federated Farmers Of New Zealand (auckland Province) Incorporated C/-alan Cole |
|
Clarks Beach Bowling Club Incorporated 40a Torkar Road |
|
Curtain Call Limited 18 Crisp Road |
|
Stony Trustees Limited 19 Clarks Beach Road |
|
Cooksatclarks Limited 8 Seaway Road |
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