Shortcuts

Specialised Painting Services 2007 Limited

Type: NZ Limited Company (Ltd)
9429033647951
NZBN
1902676
Company Number
Registered
Company Status
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
23 Newton Road
Rd 10
Whangarei 0170
New Zealand
Other address (Address For Share Register) used since 02 Jul 2016
47 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Mar 2022
47 Cameron Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 11 Mar 2022

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%).

Addresses

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

Contact info
64 21 437226
Phone
alan@specialisedpainting.co.nz
Email
www.specialisedpainting.co.nz
27 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Messenger, Alan Frank Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Messenger, Hendrika Michaella Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Messenger, Alan Frank Whangarei
Directors

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

Nearby companies

Dj & Ka Langridge Plumbing Limited
Newton Road

Gorgon Limited
53a Newton Road

Fulcio Limited
53a Newton Road

Olicana Properties Limited
53a Newton Road

Energise Web Design Limited
53a Newton Road

Smart Holdings Limited
11 Newton Road