General information

Hibiscus Painters Limited

Type: NZ Limited Company (Ltd)
9429038328480
New Zealand Business Number
807197
Company Number
Registered
Company Status

Hibiscus Painters Limited (issued an NZ business identifier of 9429038328480) was started on 24 May 1996. 2 addresses are in use by the company: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Red Beach had been their registered address, until 14 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kavanagh, Beth Irene (an individual) located at Red Beach, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kavanagh, Grahame Robert (an individual) - located at Glenfield. Our data was updated on 04 Apr 2024.

Current address Type Used since
12 The Boulevard, Red Beach, Auckland 0932 Service & physical 19 Oct 2018
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered 14 Apr 2022
Directors
Name and Address Role Period
Grahame Robert Kavanagh
Red Beach, Red Beach, 0932
Address used since 14 Jul 2021
Red Beach, Red Beach, 0932
Address used since 10 Sep 2013
Glenfield,
Address used since 10 Sep 2013
Red Beach, Auckland, 932
Address used since 10 Sep 2013
Director 24 May 1996 - current
Beth Irene Kavanagh
Red Beach, Hibiscus Coast 0932,
Address used since 13 Nov 2008
Director 24 May 1996 - 27 Jul 2010
Addresses
Previous address Type Period
1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered 26 Jul 2019 - 14 Apr 2022
12 The Boulevard, Red Beach, Auckland 0932 Registered 19 Oct 2018 - 26 Jul 2019
2/8 Ashfield Road, Glenfield Physical & registered 10 Nov 2017 - 19 Oct 2018
222 State Highway 17, Albany Village, Auckland, 0632 Registered & physical 14 Oct 2015 - 10 Nov 2017
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 06 Aug 2015 - 14 Oct 2015
C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City 0630 Physical & registered 05 Nov 2008 - 06 Aug 2015
C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Registered 24 Jul 2007 - 05 Nov 2008
C J Bishop Charterd Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City Physical 24 Jul 2007 - 05 Nov 2008
C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City Registered & physical 20 Apr 2007 - 24 Jul 2007
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical & registered 20 Jul 2005 - 20 Apr 2007
C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Registered 11 Apr 2000 - 20 Jul 2005
C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland Physical 27 May 1996 - 20 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kavanagh, Beth Irene
Individual
Red Beach
Auckland
0932
24 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kavanagh, Grahame Robert
Individual
Glenfield
24 May 1996 - current
Location
Companies nearby
Nett Electrical Limited
Flat 3, 8 Ashfield Road
Studio Ndc Limited
12a Ashfield Road
Interim New Zealand Limited
Unit 3, 15 Ashfield Street
Hawkeye Computers Limited
Unit 3, 15 Ashfield Street
Hi Qual Doors & Stairs 2009 Limited
16 Ashfield Road
Mudball Investments Limited
16 Ashfield Road