War Paint Marine Systems Limited was incorporated on 09 Dec 1988 and issued a number of 9429039385772. This registered LTD company has been supervised by 2 directors: Roderick Charles Jenden - an active director whose contract started on 09 Dec 1988,
Kevin Grant Purdy - an inactive director whose contract started on 09 Dec 1988 and was terminated on 03 Aug 1994.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: 8 Emirali Road, Silverdale, Auckland, 0932 (type: registered, physical).
Up until 19 Apr 2021, War Paint Marine Systems Limited had been using 38 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Jenden, Roderick Charles (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Wet & Forget Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
Principal place of activity
8 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 38 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 29 Aug 2019 to 19 Apr 2021
Address #2: 36-38 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 20 May 2003 to 29 Aug 2019
Address #3: 33 View Road, Glenfield
Registered address used from 03 May 2001 to 20 May 2003
Address #4: 33 View Road, Glenfield, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
30 Apr 2004 - |
Entity (NZ Limited Company) | Wet & Forget Trustees Limited Shareholder NZBN: 9429047081185 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2019 - |
Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
21 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
09 Dec 1988 - 21 Aug 2019 |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
09 Dec 1988 - 21 Aug 2019 |
Roderick Charles Jenden - Director
Appointment date: 09 Dec 1988
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Mar 2013
Kevin Grant Purdy - Director (Inactive)
Appointment date: 09 Dec 1988
Termination date: 03 Aug 1994
Address: Grey Lynn,
Address used since 09 Dec 1988
Delta Valves And Controls Limited
Unit B, 36 Apollo Drive
Aim High School Limited
9f Apollo Drive
Iter8 Limited
Unit 2, 43 Apollo Drive
By's Trustee Limited
Unit 2, 43 Apollo Drive
Kowhai Limited
Unit 2, 43 Apollo Drive
Burmester Realty Limited
Unit 2, 43 Apollo Drive