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Painter Holdings Limited

Type: NZ Limited Company (Ltd)
9429038090189
NZBN
856889
Company Number
Registered
Company Status
Current address
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 21 Feb 2022

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%).

Addresses

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

Contact info
64 21 995511
17 Sep 2018 Phone
g.mp@msn.com
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
g.mp@msn.com
17 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Painter, Geoffrey Mark Woolston
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lyons, Graeme Edward David Woolston
Christchurch
8062
New Zealand
Directors

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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