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 17 May 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 11 St Peters Close, Woolston, Christchurch, 8062 (registered address),
11 St Peters Close, Woolston, Christchurch, 8062 (service address),
27 Coey Place, Glen Eden, Auckland, 0602 (physical address).
Painter Holdings Limited had been using 27 Coey Place, Glen Eden, Auckland as their registered address until 21 Jan 2025.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 27 Coey Place, Glen Eden, Auckland, 0602 New Zealand
Registered & service address used from 21 Feb 2022 to 21 Jan 2025
Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 08 Mar 2016 to 21 Feb 2022
Address #3: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 23 Sep 2011 to 08 Mar 2016
Address #4: 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 #5: 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 #6: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn
Registered address used from 11 Apr 2000 to 08 Oct 2002
Address #7: 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: 30 Sep 2024
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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