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Industrial Paint Solutions Limited

Type: NZ Limited Company (Ltd)
9429037541057
NZBN
967957
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical address used since 23 Apr 2021
65 Keeling Road
Henderson
Auckland 0612
New Zealand
Registered & service address used since 09 Aug 2023


Industrial Paint Solutions Limited was launched on 08 Jul 1999 and issued an NZ business identifier of 9429037541057. This registered LTD company has been run by 4 directors: John Henry Greenacre - an active director whose contract began on 01 Mar 2021,
Andrew John Preece - an active director whose contract began on 01 Mar 2021,
Darlene Carol Smits - an inactive director whose contract began on 08 Jul 1999 and was terminated on 01 Mar 2021,
Lyndsay Jentje Smits - an inactive director whose contract began on 18 Nov 2003 and was terminated on 01 Mar 2021.
According to our data (updated on 08 May 2025), the company uses 2 addresses: 65 Keeling Road, Henderson, Auckland, 0612 (registered address),
65 Keeling Road, Henderson, Auckland, 0612 (service address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address).
Until 09 Aug 2023, Industrial Paint Solutions Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified previous aliases for the company: from 08 Jul 1999 to 17 Nov 2003 they were named Custom Autopaint Limited.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612.

Addresses

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & service address used from 23 Apr 2021 to 09 Aug 2023

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Aug 2016 to 23 Apr 2021

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Feb 2014 to 18 Aug 2016

Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Feb 2014 to 25 Feb 2014

Address #5: 30 Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 13 Jul 2012 to 11 Feb 2014

Address #6: 65 Greenmount Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 13 Jul 2005 to 13 Jul 2012

Address #7: C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland

Registered address used from 19 Jul 2000 to 13 Jul 2005

Address #8: C/o Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address #9: Unit D, 2 Burns Avenue, Takapuna 1309, Auckland

Physical address used from 19 Jul 2000 to 13 Jul 2005

Address #10: C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 19 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 19 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Eg3 Limited
Shareholder NZBN: 9429048829618
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smits, Lyndsay Jentje Torbay
Auckland
0630
New Zealand
Individual Smits, Darlene Carol Torbay
Auckland
0630
New Zealand
Directors

John Henry Greenacre - Director

Appointment date: 01 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jul 2024

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Mar 2021


Andrew John Preece - Director

Appointment date: 01 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Jun 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2021


Darlene Carol Smits - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 01 Mar 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 08 Jul 1999


Lyndsay Jentje Smits - Director (Inactive)

Appointment date: 18 Nov 2003

Termination date: 01 Mar 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 18 Nov 2003

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