General information
Cilectra Industrial Coatings Limited
Type: NZ Limited Company (Ltd)9429040897127
New Zealand Business Number
20011
Company Number
Registered
Company Status
Cilectra Industrial Coatings Limited (issued a New Zealand Business Number of 9429040897127) was registered on 27 Jun 1967. 2 addresses are in use by the company: 34B Dragon Street, Grenada North, Wellington, 5028 (type: physical, registered). 11 Torrens Terrace, Mount Cook, Wellington had been their registered address, up to 20 Nov 2018. 9000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9000 shares (100 per cent of shares), namely:
Supreme Painting & Powder Company (Industrial) Limited (an entity) located at Mount Cook, Wellington postcode 6011. Businesscheck's database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 34b Dragon Street, Grenada North, Wellington, 5028 | Physical & registered & service | 20 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kinsman Barton
Crofton Downs, Wellington, 6035
Address used since 19 Nov 2009 |
Director | 05 Mar 1991 - current |
|
Jacqueline Mary Barton Wallis
Pukerua Bay, Pukerua Bay, 5026
Address used since 03 Nov 2014 |
Director | 05 Mar 1991 - 09 Feb 2024 |
|
John Barton
Pukerua Bay, Pukerua Bay, 5026
Address used since 08 Nov 2021
Lansdowne, Masterton, 5810
Address used since 06 Nov 2019
Murphy's Line, Rd 1, Featherston, 5771
Address used since 03 Nov 2015 |
Director | 05 Mar 1991 - 09 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Torrens Terrace, Mount Cook, Wellington, 6011 | Registered & physical | 20 Nov 2013 - 20 Nov 2018 |
| C/o Parsons Roddick & Co., Level 3, 45/47 Queens Drive, Lower Hutt | Physical & registered | 26 Nov 2009 - 20 Nov 2013 |
| C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt | Physical & registered | 07 Dec 2007 - 26 Nov 2009 |
| C/- Peter Willis, Chartered Accountant, 73-75, Lower Hutt | Registered | 17 Nov 1997 - 07 Dec 2007 |
| C/- Peter Willis, Chartered Accountant, 73-75, Lower Hutt | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 30 Melbourne Rd, Island Bay, Wellington | Registered | 30 Nov 1995 - 17 Nov 1997 |
Financial Data
Financial info
9000
Total number of Shares
November
Annual return filing month
08 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Supreme Painting & Powder Company (industrial) Limited Shareholder NZBN: 9429040806495 Entity (NZ Limited Company) |
Mount Cook Wellington 6011 |
27 Jun 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, John Individual |
Pukerua Bay Pukerua Bay 5026 |
27 Jun 1967 - 16 Apr 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Supreme Painting & Powder Company (industrial) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34703 |
| Country of origin | NZ |
| Address |
11-15 Torrens Terrace Te Aro Wellington 6011 |
Location
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