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Strandon Car Painters Limited

Type: NZ Limited Company (Ltd)
9429036413744
NZBN
1225098
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 22 Jul 2021

Strandon Car Painters Limited was registered on 29 Jul 2002 and issued an NZ business identifier of 9429036413744. The registered LTD company has been managed by 2 directors: Kelly Hooper - an active director whose contract began on 30 Jun 2009,
Murray Colin Boulter - an inactive director whose contract began on 29 Jul 2002 and was terminated on 31 Dec 2014.
As stated in BizDb's data (last updated on 26 Mar 2024), this company filed 1 address: 10 Young Street, New Plymouth, 4310 (types include: registered, physical).
Up to 22 Jul 2021, Strandon Car Painters Limited had been using 3 Constance Street, New Plymouth as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Valley Panel & Paint (2021) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Hooper, Kelly - located at New Plymouth.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Hooper, Michelle, located at New Plymouth (an individual).

Addresses

Previous addresses

Address: 3 Constance Street, New Plymouth, 4312 New Zealand

Physical address used from 29 Aug 2011 to 22 Jul 2021

Address: 3 Constance Street, New Plymouth, 4312 New Zealand

Registered address used from 11 Aug 2010 to 22 Jul 2021

Address: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth New Zealand

Physical address used from 29 Jul 2002 to 29 Aug 2011

Address: Warwick Williams, Chartered Accountant, 106 Vivian Street, New Plymouth New Zealand

Registered address used from 29 Jul 2002 to 11 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Valley Panel & Paint (2021) Limited
Shareholder NZBN: 9429049536522
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Hooper, Kelly New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Hooper, Michelle New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crossan, Grant Waiwhakaiho
New Plymouth
4312
New Zealand
Individual Boulter, Murray Colin New Plymouth
New Plymouth
4310
New Zealand
Directors

Kelly Hooper - Director

Appointment date: 30 Jun 2009

Address: New Plymouth, 4310 New Zealand

Address used since 02 Aug 2021

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 12 Aug 2015


Murray Colin Boulter - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 31 Dec 2014

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 03 Aug 2010