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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
Physical address used since 21 Feb 2022
11 St Peters Close
Woolston
Christchurch 8062
New Zealand
Registered & service address used since 21 Jan 2025

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).

Addresses

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

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: 30 Sep 2024

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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