Greenpark Panel & Paint (1997) Limited, a registered company, was incorporated on 05 Nov 1997. 9429037978440 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Michael James Kitson - an active director whose contract began on 01 Apr 2003,
Garry Main Kitson - an inactive director whose contract began on 05 Nov 1997 and was terminated on 31 Oct 2014,
Kyle Main Kitson - an inactive director whose contract began on 01 Apr 2003 and was terminated on 31 Oct 2014.
Last updated on 23 May 2025, the BizDb database contains detailed information about 1 address: 9 Greenpark Road, Penrose, Auckland, 1061 (category: registered, physical).
Greenpark Panel & Paint (1997) Limited had been using 91 Oraha Road, Kumeu, Auckland as their physical address until 25 Feb 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 990 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%). Finally the third share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 91 Oraha Road, Kumeu, Auckland New Zealand
Physical & registered address used from 07 Dec 2006 to 25 Feb 2011
Address: 4 Matau Rise, Te Atatu Peninsula, Auckland
Registered & physical address used from 29 Jul 2004 to 07 Dec 2006
Address: 59 Palomino Drive, Henderson, Auckland
Registered address used from 22 Nov 2001 to 29 Jul 2004
Address: 59 Palomino Drive, Henderson, Auckland
Registered address used from 12 Apr 2000 to 22 Nov 2001
Address: 59 Palomino Drive, Henderson, Auckland
Physical address used from 20 Nov 1997 to 20 Nov 1997
Address: 12 Brookvale Lane, Taupaki, Auckland
Physical address used from 20 Nov 1997 to 29 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Kitson, Melissa Anne |
Kumeu 0892 New Zealand |
01 May 2007 - |
| Individual | Kitson, Michael James |
Kumeu 0892 New Zealand |
01 May 2007 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kitson, Melissa Anne |
Kumeu 0892 New Zealand |
01 May 2007 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Kitson, Michael James |
Kumeu 0892 New Zealand |
01 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Adam |
Conifer Grove Takanini 2112 New Zealand |
24 Jul 2017 - 26 Mar 2025 |
| Individual | Wilson, Adam |
Conifer Grove Takanini 2112 New Zealand |
24 Jul 2017 - 26 Mar 2025 |
| Individual | Kitson, Kyle Main |
Rd 2 Helensville 0875 New Zealand |
01 May 2007 - 06 Nov 2014 |
| Individual | Kitson, Karen |
Kumeu Auckland New Zealand |
05 Nov 1997 - 06 Nov 2014 |
| Individual | Kitson, Garry Main |
Kumeu Auckland New Zealand |
05 Nov 1997 - 06 Nov 2014 |
| Individual | Kitson, Garry Main |
Kumeu Auckland New Zealand |
05 Nov 1997 - 06 Nov 2014 |
| Other | Bm Trustees Limited (jointly) | 05 Nov 1997 - 06 Nov 2014 | |
| Other | Null - Bm Trustees Limited (jointly) | 05 Nov 1997 - 06 Nov 2014 | |
| Entity | Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 |
01 May 2007 - 06 Nov 2014 | |
| Individual | Devantier, Frances Mary Constance |
Rd2 Helensville Auckland New Zealand |
01 May 2007 - 06 Nov 2014 |
| Entity | Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Company Number: 1501917 |
01 May 2007 - 06 Nov 2014 | |
| Individual | Kitson, Karen |
Kumeu Auckland New Zealand |
05 Nov 1997 - 06 Nov 2014 |
Michael James Kitson - Director
Appointment date: 01 Apr 2003
Address: Kumeu, 0892 New Zealand
Address used since 24 Nov 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Nov 2014
Garry Main Kitson - Director (Inactive)
Appointment date: 05 Nov 1997
Termination date: 31 Oct 2014
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 30 Nov 2006
Kyle Main Kitson - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 Oct 2014
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 04 Nov 2009
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