General information

Central Business District Car Painters Limited

Type: NZ Limited Company (Ltd)
9429036347971
New Zealand Business Number
1236677
Company Number
Registered
Company Status

Central Business District Car Painters Limited (issued an NZ business identifier of 9429036347971) was launched on 27 Sep 2002. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 01 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hale, Tyrone Paul (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Hale, Gina Tereza (an individual) - located at Grey Lynn, Auckland,
Hale, Tyrone Paul (an individual) - located at Grey Lynn, Auckland,
Mackie Law Independent Trustee Limited (an entity) - located at 48 Maki Street, Westgate, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hale, Gina Tereza, located at Grey Lynn, Auckland (an individual). Our information was updated on 29 May 2025.

Current address Type Used since
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 01 Jun 2022
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Tyrone Paul Hale
Grey Lynn, Auckland, 1021
Address used since 25 Jul 2013
Director 27 Sep 2002 - current
Addresses
Previous address Type Period
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 20 Nov 2015 - 01 Jun 2022
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 25 Aug 2008 - 20 Nov 2015
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 18 Apr 2006 - 25 Aug 2008
24 Veronica Street, New Lynn, Auckland Physical & registered 27 Sep 2002 - 18 Apr 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hale, Tyrone Paul
Individual
Grey Lynn
Auckland
1021
14 Jul 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hale, Gina Tereza
Individual
Grey Lynn
Auckland
1021
13 May 2008 - current
Hale, Tyrone Paul
Individual
Grey Lynn
Auckland
1021
14 Jul 2004 - current
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
21 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hale, Gina Tereza
Individual
Grey Lynn
Auckland
1021
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity
13 May 2008 - 21 Mar 2016
Hale, Tyrone Paul
Individual
Hillsborough
Auckland
27 Sep 2002 - 14 Jul 2004
Sdm Trustee Company (2005) Limited
Shareholder NZBN: 9429035026433
Company Number: 1588228
Entity
13 May 2008 - 21 Mar 2016
Location
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