Specialised Painting Services 2007 Limited, a registered company, was incorporated on 19 Jan 2007. 9429033647951 is the number it was issued. "Interior painting and decorating" (ANZSIC E324415) is how the company is categorised. This company has been run by 2 directors: Alan Frank Messenger - an active director whose contract began on 19 Jan 2007,
Hendrika Michaella Messenger - an active director whose contract began on 01 Mar 2007.
Updated on 05 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 47 Cameron Street, Whangarei, Whangarei, 0110 (registered address),
47 Cameron Street, Whangarei, Whangarei, 0110 (physical address),
47 Cameron Street, Whangarei, Whangarei, 0110 (service address),
47 Cameron Street, Whangarei, Whangarei, 0110 (other address) among others.
Specialised Painting Services 2007 Limited had been using 23 Newton Road, Rd 10, Whangarei as their physical address up to 11 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 23 Newton Road, Rd 10, Whangarei, 0170 New Zealand
Physical address used from 11 Aug 2016 to 11 Mar 2022
Address #2: 23 Newton Road, Rd 10, Whangarei, 0170 New Zealand
Registered address used from 11 Jul 2016 to 11 Mar 2022
Address #3: 51 Te Hape Rd, Maunu, Whangarei New Zealand
Registered address used from 05 Nov 2007 to 11 Jul 2016
Address #4: 51 Te Hape Rd, Maunu, Whangarei New Zealand
Physical address used from 05 Nov 2007 to 11 Aug 2016
Address #5: 131 Kiripaka Road, Whangarei
Physical & registered address used from 19 Jan 2007 to 05 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Messenger, Alan Frank |
Whangarei 0110 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Messenger, Hendrika Michaella |
Whangarei 0110 New Zealand |
29 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Messenger, Alan Frank |
Whangarei |
19 Jan 2007 - 27 Jun 2010 |
Alan Frank Messenger - Director
Appointment date: 19 Jan 2007
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 01 Jul 2023
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 26 Nov 2015
Hendrika Michaella Messenger - Director
Appointment date: 01 Mar 2007
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 01 Jun 2023
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 26 Nov 2015
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