Paint Smart Group Limited was registered on 15 Sep 2010 and issued a number of 9429031380249. The registered LTD company has been run by 7 directors: William Mackenzie Buller Crispin - an active director whose contract started on 01 Aug 2014,
Graeme David Findlay - an active director whose contract started on 01 Aug 2014,
Jason Barry - an active director whose contract started on 01 Aug 2014,
Brian Peden - an active director whose contract started on 01 Nov 2016,
Michael Barnes - an active director whose contract started on 27 Sep 2023.
According to BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 09 Jul 2020, Paint Smart Group Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address.
BizDb identified previous aliases for this company: from 15 Sep 2010 to 21 Jan 2011 they were named Combined Automotive Resellers (2010) Limited.
A total of 1500 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Bodyline Imports Pty Limited (an other) located at New South Wales.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 300 shares) and includes
Wairau Paint Centre Limited - located at Glenfield, Auckland.
The next share allocation (300 shares, 20%) belongs to 1 entity, namely:
F7 Distributors Limited, located at 3 Byron Street, Napier (an entity). Paint Smart Group Limited has been classified as "Business administrative service" (business classification N729110).
Previous addresses
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Jun 2019 to 09 Jul 2020
Address: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand
Registered & physical address used from 15 Sep 2010 to 10 Jun 2019
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Other (Other) | Bodyline Imports Pty Limited |
New South Wales Australia |
16 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Wairau Paint Centre Limited Shareholder NZBN: 9429038767913 |
Glenfield Auckland 0627 New Zealand |
17 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | F7 Distributors Limited Shareholder NZBN: 9429035437543 |
3 Byron Street Napier 4110 New Zealand |
17 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Linkup Paints (bop) Limited Shareholder NZBN: 9429034574881 |
Tauranga 3110 New Zealand |
17 Sep 2021 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Linkup Paint Supplies Limited Shareholder NZBN: 9429038364761 |
Frankton Hamilton 3204 New Zealand |
08 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crispin, William Mackenzie Buller |
Glenfield Auckland 0629 New Zealand |
06 Aug 2014 - 17 Sep 2021 |
| Director | Barry, Jason |
Rd 4 Tauranga 3174 New Zealand |
06 Aug 2014 - 17 Sep 2021 |
| Individual | Findlay, Graeme David |
Jervoistown Napier 4112 New Zealand |
06 Aug 2014 - 17 Sep 2021 |
| Individual | Bowler, Darrell Kent |
Rd 3 Cambridge 3495 New Zealand |
15 Sep 2010 - 06 Aug 2014 |
| Director | Darrell Kent Bowler |
Rd 3 Cambridge 3495 New Zealand |
15 Sep 2010 - 06 Aug 2014 |
| Director | Dean Allan Adamson |
Chartwell Hamilton 3210 New Zealand |
06 Aug 2014 - 08 Aug 2014 |
| Individual | Adamson, Dean Allan |
Chartwell Hamilton 3210 New Zealand |
06 Aug 2014 - 08 Aug 2014 |
William Mackenzie Buller Crispin - Director
Appointment date: 01 Aug 2014
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Aug 2014
Graeme David Findlay - Director
Appointment date: 01 Aug 2014
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Aug 2014
Jason Barry - Director
Appointment date: 01 Aug 2014
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 10 Nov 2016
Brian Peden - Director
Appointment date: 01 Nov 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Nov 2016
Michael Barnes - Director
Appointment date: 27 Sep 2023
Address: Burraneer, New South Wales, 2230 Australia
Address used since 27 Sep 2023
Dean Allan Adamson - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 27 Oct 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 16 May 2016
Darrell Kent Bowler - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 01 Aug 2014
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 15 Sep 2010
Tasmex Ant Labs Limited
252 Ohaupo Road
Thunderbird Holdings Limited
252 Ohaupo Road
Rentlink 2012 Limited
252 Ohaupo Road
Marlin Services Limited
252 Ohaupo Road
Auto Valet & Ming Centre (2012) Limited
252 Ohaupo Road
Vesta Investments Limited
252 Ohaupo Road
Alma Properties No 2 Limited
4 Pembroke Lane
Becoming Brands Limited
51 Malcolm Street
Envy Group Limited
169 Lake Crescent
Good News Media Limited
3 Reynolds Drive
L & J Dunn Trustee Limited
11 Kells Place
Zeppelin Management Limited
27b Urlich Ave