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Tt Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429035248040
NZBN
1541748
Company Number
Registered
Company Status
88625102
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 83
Waiuku
Waiuku 2341
New Zealand
Postal address used since 13 Aug 2019
13b Torkar Road
Clarks Beach 2122
New Zealand
Office & delivery address used since 13 Aug 2019
217 Lees Gully Road
Te Toro
Waiuku 2684
New Zealand
Registered & physical & service address used since 08 Apr 2022

Tt Panel & Paint Limited, a registered company, was registered on 03 Aug 2004. 9429035248040 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 4 directors: Kevin Andrew Mcquire - an active director whose contract began on 08 Apr 2022,
Jack Samuel Mcquire - an inactive director whose contract began on 31 Jan 2018 and was terminated on 08 Apr 2022,
Kevin Andrew Mcquire - an inactive director whose contract began on 17 Jan 2011 and was terminated on 07 Feb 2018,
Kaye Shirley Mcquire - an inactive director whose contract began on 03 Aug 2004 and was terminated on 17 Jan 2011.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 5 addresses this company uses, namely: Po Box 87, Waiuku, Waiuku, 2341 (postal address),
217 Lees Gully Road,, Pollok 2684, Waiuku, 2684 (office address),
217 Lees Gully Road,, Pollok 2684, Waiuku, 2684 (delivery address),
217 Lees Gully Road, Te Toro, Waiuku, 2684 (registered address) among others.
Tt Panel & Paint Limited had been using 13B Torkar Road, Clarks Beach as their physical address up until 08 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 03 Aug 2004 to 13 Apr 2022 they were named Kotuku Farms Limited.
One entity owns all company shares (exactly 33 shares) - Addequity Limited - located at 2341, Te Toro, Waiuku.

Addresses

Other active addresses

Address #4: Po Box 87, Waiuku, Waiuku, 2341 New Zealand

Postal address used from 07 Nov 2023

Address #5: 217 Lees Gully Road,, Pollok 2684, Waiuku, 2684 New Zealand

Office & delivery address used from 07 Nov 2023

Principal place of activity

13b Torkar Road, Clarks Beach, 2122 New Zealand


Previous addresses

Address #1: 13b Torkar Road, Clarks Beach, 2122 New Zealand

Physical & registered address used from 18 Aug 2016 to 08 Apr 2022

Address #2: 52 Storey Road, Rd 2, Waiuku, 2682 New Zealand

Physical & registered address used from 13 Aug 2015 to 18 Aug 2016

Address #3: 29 Kotuku Road, Rd 2, Waiuku, South Auckland New Zealand

Physical & registered address used from 01 Dec 2004 to 13 Aug 2015

Address #4: 23 B Paritai Drive, Orakei, Auckland 1005

Physical & registered address used from 03 Aug 2004 to 01 Dec 2004

Contact info
64 21 337394
07 Nov 2023
64 21 343363
13 Aug 2019 Phone
kevin@globalcapcorp.com
07 Nov 2023 Email
kfl@mcquire.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
KFL@mcquire.co.nz
13 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: August

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 33
Entity (NZ Limited Company) Addequity Limited
Shareholder NZBN: 9429035293989
Te Toro
Waiuku
2684
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcquire, Andrew Robert Waiuku
2341
New Zealand
Individual Mcquire, Melanie Jane Newtown
Sydney, New South Wales
2042
Australia
Individual Mcquire, Jack Samuel Parnell
Auckland
1052
New Zealand
Individual Mcquire, Kevin Andrew Clarks Beach
Clarks Beach
2122
New Zealand
Individual Percival, Melanie Jane Newtown
Sydney
2042
Australia

Ultimate Holding Company

12 Apr 2022
Effective Date
Addequity Limited
Name
Ltd
Type
1532667
Ultimate Holding Company Number
NZ
Country of origin
217 Lees Gully Road
Te Toro
Waiuku 2684
New Zealand
Address
Directors

Kevin Andrew Mcquire - Director

Appointment date: 08 Apr 2022

Address: Pollok 2684, Waiuku, 2684 New Zealand

Address used since 08 Apr 2022


Jack Samuel Mcquire - Director (Inactive)

Appointment date: 31 Jan 2018

Termination date: 08 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jan 2018


Kevin Andrew Mcquire - Director (Inactive)

Appointment date: 17 Jan 2011

Termination date: 07 Feb 2018

Address: Clarks Beach, 2122 New Zealand

Address used since 10 Aug 2016


Kaye Shirley Mcquire - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 17 Jan 2011

Address: Rd 2, Waiuku, South Auckland,

Address used since 24 Nov 2004

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