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Counties Industrial Coatings Limited

Type: NZ Limited Company (Ltd)
9429034589809
NZBN
1682312
Company Number
Registered
Company Status
Current address
143 Seddon Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 25 Feb 2022
143 Seddon Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 24 Mar 2022
50 Bush Road
Pukekohe 2578
New Zealand
Registered & service address used since 29 Feb 2024

Counties Industrial Coatings Limited, a registered company, was launched on 24 Aug 2005. 9429034589809 is the NZBN it was issued. This company has been supervised by 2 directors: Glennis Ellen Mead - an active director whose contract began on 24 Aug 2005,
Grant Bryan Mead - an active director whose contract began on 24 Aug 2005.
Last updated on 05 May 2025, the BizDb database contains detailed information about 1 address: 50 Bush Road, Pukekohe, 2578 (category: registered, service).
Counties Industrial Coatings Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address until 24 Mar 2022.
A total of 100 shares are issued 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: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 06 Mar 2017 to 24 Mar 2022

Address #2: 4 Dunolly Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 01 Mar 2016 to 25 Feb 2022

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 16 Jul 2009 to 06 Mar 2017

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 16 Jul 2009 to 01 Mar 2016

Address #5: 64 Beaver Road West, R D 2, Pukekohe

Registered & physical address used from 12 Jun 2006 to 16 Jul 2009

Address #6: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe

Registered & physical address used from 07 Apr 2006 to 12 Jun 2006

Address #7: C/-cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe

Registered & physical address used from 24 Aug 2005 to 07 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mead, Glennis Ellen Pukekohe
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mead, Grant Bryan Pukekohe
2578
New Zealand
Directors

Glennis Ellen Mead - Director

Appointment date: 24 Aug 2005

Address: Pukekohe, 2578 New Zealand

Address used since 21 Feb 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Feb 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Feb 2011


Grant Bryan Mead - Director

Appointment date: 24 Aug 2005

Address: Pukekohe, 2578 New Zealand

Address used since 21 Feb 2024

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Feb 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Feb 2011

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