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Painga House Limited

Type: NZ Limited Company (Ltd)
9429031014380
NZBN
3476911
Company Number
Registered
Company Status
Q860950
Industry classification code
Residential Care Service Nec
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Nov 2018
36 Harvest Ave
Orewa
Auckland 0000
New Zealand
Registered & physical & service address used since 14 Nov 2018

Painga House Limited, a registered company, was registered on 20 Jul 2011. 9429031014380 is the business number it was issued. "Residential care service nec" (business classification Q860950) is how the company was categorised. The company has been run by 3 directors: Donna Harriet Greening - an active director whose contract began on 20 Sep 2014,
Susan Rhonda Wilson - an inactive director whose contract began on 20 Jul 2011 and was terminated on 22 Sep 2014,
Te Aroha Wiri Pahuru - an inactive director whose contract began on 20 Jul 2011 and was terminated on 22 Sep 2014.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 36 Harvest Ave, Orewa, Auckland, 0000 (category: registered, physical).
Painga House Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their registered address up to 14 Nov 2018.
Other names for the company, as we found at BizDb, included: from 18 Jul 2011 to 23 Sep 2014 they were named Coasty Care Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (0.2%). Lastly there is the 3rd share allocation (997 shares 99.7%) made up of 1 entity.

Addresses

Previous address

Address #1: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 20 Jul 2011 to 14 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 24 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Greening, Hendrik Poneke Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wilson, Susan Rhonda Forest Lake
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 997
Director Greening, Donna Harriet Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pahuru, Te Aroha Wiri Forest Lake
Hamilton
3200
New Zealand
Directors

Donna Harriet Greening - Director

Appointment date: 20 Sep 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Nov 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 Sep 2014


Susan Rhonda Wilson - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 22 Sep 2014

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 20 Jul 2011


Te Aroha Wiri Pahuru - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 22 Sep 2014

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 20 Jul 2011

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