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Eastern Hutt Panel And Paint Specialists Limited

Type: NZ Limited Company (Ltd)
9429031109338
NZBN
3378715
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
1/721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 Mar 2021

Eastern Hutt Panel and Paint Specialists Limited was launched on 13 May 2011 and issued an NZ business number of 9429031109338. The registered LTD company has been run by 1 director, named Keith Graham - an active director whose contract began on 13 May 2011.
As stated in BizDb's database (last updated on 04 Apr 2024), the company registered 1 address: 1/721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical).
Until 24 Mar 2021, Eastern Hutt Panel and Paint Specialists Limited had been using 1/721 High Street, Boulcott, Lower Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Linton, John Roy (an individual) located at Takaro, Palmerston North postcode 4412.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Graham, Keith - located at Wallaceville, Upper Hutt.
The third share allotment (15 shares, 15%) belongs to 1 entity, namely:
Graham, Victoria Alice, located at Stafford, Queensland (an individual). Eastern Hutt Panel and Paint Specialists Limited is categorised as "Panel beating" (business classification S941250).

Addresses

Previous addresses

Address: 1/721 High Street, Boulcott, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Mar 2014 to 24 Mar 2021

Address: 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand

Registered & physical address used from 30 Apr 2013 to 11 Mar 2014

Address: 17 Bowsprit Way, Whitby, Porirua, 5024 New Zealand

Registered & physical address used from 13 May 2011 to 30 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Linton, John Roy Takaro
Palmerston North
4412
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Graham, Keith Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Graham, Victoria Alice Stafford
Queensland
4053
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Paula Lorraine Wallaceville
Upper Hutt
5018
New Zealand
Directors

Keith Graham - Director

Appointment date: 13 May 2011

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 13 May 2011

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 12 Jul 2019

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