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 18 Apr 2024, 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 5 shareholders (4 groups). The first group includes 199 shares (19.9%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 791 shares (79.1%). 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: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Individual | Wilson, Adam |
Conifer Grove Takanini 2112 New Zealand |
24 Jul 2017 - |
Shares Allocation #2 Number of Shares: 791 | |||
Individual | Kitson, Melissa Anne |
Kumeu 0892 New Zealand |
01 May 2007 - |
Individual | Kitson, Michael James |
Kumeu 0892 New Zealand |
01 May 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Kitson, Melissa Anne |
Kumeu 0892 New Zealand |
01 May 2007 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Kitson, Michael James |
Kumeu 0892 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
Gsl Glassguard Limited
5 Greenpark Road
Vesta Electrical Limited
6 Greenpark Road
Horizon New Zealand Group Limited
6 Greenpark Road
Vesta Electrical Suppliers Limited
6 Greenpark Road
Trade For You Limited
487 Great South Road
Rental Cars 4 U Limited
491 Great South Road