Painter Holdings Limited, a registered company, was launched on 12 May 1997. 9429038090189 is the number it was issued. The company has been managed by 2 directors: Geoffrey Mark Painter - an active director whose contract began on 12 May 1997,
Graeme Edward David Lyons - an active director whose contract began on 12 May 1997.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Coey Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Painter Holdings Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their physical address up until 21 Feb 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 08 Mar 2016 to 21 Feb 2022
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 23 Sep 2011 to 08 Mar 2016
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Registered & physical address used from 25 Jan 2008 to 23 Sep 2011
Address: Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland
Physical & registered address used from 08 Oct 2002 to 25 Jan 2008
Address: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Registered address used from 11 Apr 2000 to 08 Oct 2002
Address: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Physical address used from 13 May 1997 to 08 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Painter, Geoffrey Mark |
Woolston Christchurch 8062 New Zealand |
12 May 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lyons, Graeme Edward David |
Woolston Christchurch 8062 New Zealand |
12 May 1997 - |
Geoffrey Mark Painter - Director
Appointment date: 12 May 1997
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 01 Sep 2022
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 09 Oct 2015
Graeme Edward David Lyons - Director
Appointment date: 12 May 1997
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 01 Sep 2022
Address: Bromley, Christchurch, 8062 New Zealand
Address used since 09 Oct 2015
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