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Nz Pigment & Chemical Solutions Limited

Type: NZ Limited Company (Ltd)
9429034077016
NZBN
1825376
Company Number
Registered
Company Status
Current address
469 South Road
Rd 4
New Plymouth 4374
New Zealand
Physical & registered & service address used since 28 Jul 2022

Nz Pigment & Chemical Solutions Limited was started on 06 Jun 2006 and issued an NZBN of 9429034077016. This registered LTD company has been supervised by 1 director, named Brian Daniel O'keeffe - an active director whose contract began on 06 Jun 2006.
As stated in our information (updated on 30 Mar 2024), the company registered 1 address: 469 South Road, Rd 4, New Plymouth, 4374 (type: physical, registered).
Up until 28 Jul 2022, Nz Pigment & Chemical Solutions Limited had been using 10 Young Street, New Plymouth as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
O'keeffe, Nicola Jane (an individual) located at Rd 4, New Plymouth postcode 4374,
O'keeffe Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
O'keeffe Taranaki Trustees Limited - located at New Plymouth, New Plymouth.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
New Zealand Decorative Concrete Limited, located at Rd 4, New Plymouth (an entity).

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 02 Sep 2010 to 28 Jul 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 27 Nov 2009 to 02 Sep 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 18 Jan 2008 to 27 Nov 2009

Address: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth

Physical & registered address used from 06 Jun 2006 to 18 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual O'keeffe, Nicola Jane Rd 4
New Plymouth
4374
New Zealand
Entity (NZ Limited Company) O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) New Zealand Decorative Concrete Limited
Shareholder NZBN: 9429039740298
Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'keeffe, Brian Daniel Omata
New Plymouth

New Zealand
Individual O'keeffe, Nicola Jane Omata
New Plymouth

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
New Plymouth
4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
New Plymouth
4310
New Zealand
Individual O'keeffe, Brian Daniel Omata
New Plymouth

New Zealand
Individual O'keeffe, Brian Daniel Omata
New Plymouth

New Zealand
Individual O'keeffe, Brian Daniel Omata
New Plymouth

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual O'keeffe, Nicola Jane Omata
New Plymouth

New Zealand
Individual O'keeffe, Nicola Jane Omata
New Plymouth

New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Brian Daniel O'keeffe - Director

Appointment date: 06 Jun 2006

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 23 Oct 2015

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