Paintplus Colour Systems (North Shore) Limited was launched on 21 Jul 2011 and issued an NZBN of 9429031014007. The registered LTD company has been run by 3 directors: William James Beattie - an active director whose contract began on 21 Jul 2011,
John Douglas Warman - an active director whose contract began on 22 Jul 2011,
Bruce Knowles - an inactive director whose contract began on 21 Jul 2011 and was terminated on 06 Dec 2013.
According to BizDb's information (last updated on 21 Apr 2024), this company filed 1 address: 89 Wairau Road, Wairau Valley, Auckland, 0627 (types include: office, postal).
Up to 16 Dec 2013, Paintplus Colour Systems (North Shore) Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Manukau as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Warman Trustee Company Limited (an entity) located at Rd 2, Auckland postcode 0792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beattie, William James - located at Mission Bay, Auckland.
The next share allocation (1 share, 1%) belongs to 2 entities, namely:
Warman, John Douglas, located at Rd 2, Auckland (an individual),
John Warman, located at Albany, Auckland (a director). Paintplus Colour Systems (North Shore) Limited is categorised as "Paint wholesaling" (business classification F333935).
Other active addresses
Address #4: 89 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Office address used from 13 Nov 2021
Principal place of activity
89 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Manukau, 2016 New Zealand
Physical & registered address used from 21 Jul 2011 to 16 Dec 2013
Basic Financial info
Total number of Shares: 100
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: 49 | |||
| Entity (NZ Limited Company) | Warman Trustee Company Limited Shareholder NZBN: 9429034233252 |
Rd 2 Auckland 0792 New Zealand |
29 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Beattie, William James |
Mission Bay Auckland 1071 New Zealand |
29 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Warman, John Douglas |
Rd 2 Auckland 0792 New Zealand |
29 Aug 2012 - |
| Director | John Douglas Warman |
Albany Auckland 0792 New Zealand |
29 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warman Trustee Company Limited Shareholder NZBN: 9429034233252 Company Number: 1789714 |
21 Jul 2011 - 26 Jul 2011 | |
| Individual | Knowles, Bruce |
Albany Auckland 0792 New Zealand |
21 Jul 2011 - 26 Jul 2011 |
| Entity | Paintplus Colour Systems Limited Shareholder NZBN: 9429000076241 Company Number: 866221 |
26 Jul 2011 - 29 Aug 2012 | |
| Entity | Paintplus Colour Systems Limited Shareholder NZBN: 9429000076241 Company Number: 866221 |
26 Jul 2011 - 29 Aug 2012 | |
| Director | Bruce Knowles |
Albany Auckland 0792 New Zealand |
21 Jul 2011 - 26 Jul 2011 |
| Director | Beattie, William James |
Mission Bay Auckland 1071 New Zealand |
21 Jul 2011 - 26 Jul 2011 |
| Entity | Warman Trustee Company Limited Shareholder NZBN: 9429034233252 Company Number: 1789714 |
21 Jul 2011 - 26 Jul 2011 |
William James Beattie - Director
Appointment date: 21 Jul 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Jul 2011
John Douglas Warman - Director
Appointment date: 22 Jul 2011
Address: Okura, Albany, 0792 New Zealand
Address used since 02 Nov 2018
Address: Okura, Albany, 0792 New Zealand
Address used since 05 Nov 2015
Bruce Knowles - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 06 Dec 2013
Address: Albany, Auckland, 0792 New Zealand
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