Permanent Painted Coatings (2009) Limited was registered on 08 May 2009 and issued an NZ business identifier of 9429032258509. This registered LTD company has been managed by 2 directors: Wayne John Guest - an active director whose contract began on 08 May 2009,
Keith William Guest - an active director whose contract began on 08 May 2009.
According to BizDb's data (updated on 24 Apr 2024), the company registered 1 address: 21C Somerset Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Up to 30 Apr 2018, Permanent Painted Coatings (2009) Limited had been using Unit 20, 59 Higgins Road, Frankton, Hamilton as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Guest, Keith William (an individual) located at Grandview, Hamilton 3200,
Guest, Wayne John (an individual) located at Grandview, Hamilton 3200.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
J W Trustees No.15 Limited - located at Whitiora, Hamilton,
Guest, Keith William - located at Grandview, Hamilton 3200.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Guest, Wayne John, located at Grandview, Hamilton 3200 (an individual).
Previous addresses
Address: Unit 20, 59 Higgins Road, Frankton, Hamilton New Zealand
Physical & registered address used from 23 Mar 2010 to 30 Apr 2018
Address: Unit 15, 59 Higgins Road, Frankton, Hamilton
Physical & registered address used from 08 May 2009 to 23 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Guest, Keith William |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Individual | Guest, Wayne John |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | J W Trustees No.15 Limited Shareholder NZBN: 9429049224818 |
Whitiora Hamilton 3200 New Zealand |
15 Dec 2022 - |
| Individual | Guest, Keith William |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Guest, Wayne John |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Guest, Keith William |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guest, Shona Ellen |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - 15 Dec 2022 |
| Individual | Guest, Shona Ellen |
Grandview Hamilton 3200 New Zealand |
08 May 2009 - 15 Dec 2022 |
| Individual | Webb, Jonathon Russell Goodall |
R D 1 Taupiri 3791 New Zealand |
08 May 2009 - 15 Dec 2022 |
Wayne John Guest - Director
Appointment date: 08 May 2009
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 15 Apr 2016
Keith William Guest - Director
Appointment date: 08 May 2009
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 16 Mar 2010
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