W J Painting Systems Limited, a registered company, was registered on 30 Jan 2002. 9429036643509 is the New Zealand Business Number it was issued. "Painting of buildings or other structures" (ANZSIC E324420) is how the company was classified. This company has been supervised by 1 director, named Wayne Potter - an active director whose contract began on 30 Jan 2002.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 12G Andromeda Crescent, East Tamaki, Auckland, 2013 (types include: registered, service).
W J Painting Systems Limited had been using 109 Main Road, Katikati, Katikati as their registered address until 27 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: 109 Main Road, Katikati, Katikati, 3129 New Zealand
Registered address used from 21 Jul 2021 to 27 Oct 2022
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 22 Sep 2020 to 21 Jul 2021
Address #3: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 17 May 2017 to 22 Sep 2020
Address #4: Unit 12 G Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 09 Aug 2016 to 22 Sep 2020
Address #5: 27 Rocklands Ave, Mt Eden New Zealand
Physical address used from 20 Aug 2009 to 09 Aug 2016
Address #6: 16 Ryan Place, Manukau New Zealand
Registered address used from 06 Oct 2008 to 17 May 2017
Address #7: 22 Vireya Court, Manukau
Registered address used from 28 Sep 2004 to 06 Oct 2008
Address #8: 22 Vireya Court, Manukau
Physical address used from 28 Sep 2004 to 20 Aug 2009
Address #9: 18a Weston Avenue, Papatoetoe
Registered & physical address used from 30 Jan 2002 to 28 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | G & A Home Trustee 03 Limited Shareholder NZBN: 9429048324298 |
Waihi Waihi 3610 New Zealand |
20 Jul 2020 - |
| Individual | Potter, Wayne |
East Tamaki Auckland 2013 New Zealand |
30 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Potter, Wayne |
Northpark Auckland 2013 New Zealand |
30 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mullane, Gina |
Mt Eden New Zealand |
30 Jan 2002 - 24 Jul 2020 |
| Individual | Mullane, Gina |
Mt Eden New Zealand |
30 Jan 2002 - 24 Jul 2020 |
Wayne Potter - Director
Appointment date: 30 Jan 2002
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Sep 2023
Address: Northpark, Auckland, 2013 New Zealand
Address used since 14 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Sep 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Aug 2017
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