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Paintplus Colour Systems Limited

Type: NZ Limited Company (Ltd)
9429000076241
NZBN
866221
Company Number
Registered
Company Status
C191640
Industry classification code
Paint Mfg - Except Bituminous
Industry classification description
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 14 Nov 1997
Po Box 101366
North Shore
Auckland 0745
New Zealand
Postal address used since 12 Nov 2019
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Office & delivery address used since 12 Nov 2019

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.

Addresses

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

Contact info
64 9 9128474
22 Jan 2019 Phone
accounts@paintplus.co.nz
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
john.warman@paintplus.co.nz
22 Jan 2019 Email
https://www.paintplus.co.nz/
22 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Beattie, William James Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Rd 2
Auckland
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Warman, John Douglas Okura River
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Welch, Gareth Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Company Number: 1789714
Director Beattie, William James Mission Bay
Auckland
1071
New Zealand
Entity Warman Trustee Company Limited
Shareholder NZBN: 9429034233252
Company Number: 1789714
Directors

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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