Paintplus Colour Systems Limited, a registered company, was launched on 14 Jul 1997. 9429000076241 is the NZ business number it was issued. "Paint mfg - except bituminous" (business classification C191640) is how the company was categorised. The company has been run by 3 directors: William James Beattie - an active director whose contract started on 03 Nov 1997,
John Douglas Warman - an active director whose contract started on 03 Nov 1997,
Timothy John Macavoy - an inactive director whose contract started on 14 Jul 1997 and was terminated on 03 Nov 1997.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: Po Box 101366, North Shore, Auckland, 0745 (category: postal, office).
Paintplus Colour Systems Limited had been using C/- Kensington Swan, 22 Fanshawe Street, Auckland as their physical address up to 14 Nov 1997.
Previous names used by this company, as we established at BizDb, included: from 10 Sep 1997 to 04 Nov 1997 they were called Solar Chem Holdings Limited, from 14 Jul 1997 to 10 Sep 1997 they were called Nassau Enterprises Limited.
A total of 110 shares are issued to 4 shareholders (4 groups). The first group includes 50 shares (45.45%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (44.55%). Lastly we have the 3rd share allotment (1 share 0.91%) made up of 1 entity.
Principal place of activity
2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Previous address
Address #1: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Physical & registered address used from 14 Nov 1997 to 14 Nov 1997
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beattie, William James |
Mission Bay Auckland 1071 New Zealand |
14 Jul 1997 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Warman Trustee Company Limited Shareholder NZBN: 9429034233252 |
Rd 2 Auckland 0792 New Zealand |
22 Jan 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Warman, John Douglas |
Okura River Auckland New Zealand |
14 Jul 1997 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Welch, Gareth |
Glendowie Auckland 1071 New Zealand |
06 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Warman Trustee Company Limited Shareholder NZBN: 9429034233252 Company Number: 1789714 |
06 Aug 2019 - 06 Aug 2019 | |
Director | Beattie, William James |
Mission Bay Auckland 1071 New Zealand |
06 Aug 2019 - 06 Aug 2019 |
Entity | Warman Trustee Company Limited Shareholder NZBN: 9429034233252 Company Number: 1789714 |
06 Aug 2019 - 06 Aug 2019 |
William James Beattie - Director
Appointment date: 03 Nov 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Aug 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Nov 2015
John Douglas Warman - Director
Appointment date: 03 Nov 1997
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 02 Nov 2018
Address: Okura River, Auckland, 0792 New Zealand
Address used since 05 Nov 2015
Timothy John Macavoy - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 03 Nov 1997
Address: Remuera, Auckland,
Address used since 14 Jul 1997
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