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Cilectra Industrial Coatings Limited

Type: NZ Limited Company (Ltd)
9429040897127
NZBN
20011
Company Number
Registered
Company Status
Current address
34b Dragon Street
Grenada North
Wellington 5028
New Zealand
Physical & registered & service address used since 20 Nov 2018

Cilectra Industrial Coatings Limited, a registered company, was incorporated on 27 Jun 1967. 9429040897127 is the business number it was issued. The company has been managed by 3 directors: John Kinsman Barton - an active director whose contract started on 05 Mar 1991,
Jacqueline Mary Barton Wallis - an inactive director whose contract started on 05 Mar 1991 and was terminated on 09 Feb 2024,
John Barton - an inactive director whose contract started on 05 Mar 1991 and was terminated on 09 Feb 2024.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 34B Dragon Street, Grenada North, Wellington, 5028 (type: physical, registered).
Cilectra Industrial Coatings Limited had been using 11 Torrens Terrace, Mount Cook, Wellington as their registered address up until 20 Nov 2018.
One entity controls all company shares (exactly 9000 shares) - Supreme Painting & Powder Company (Industrial) Limited - located at 5028, Mount Cook, Wellington.

Addresses

Previous addresses

Address: 11 Torrens Terrace, Mount Cook, Wellington, 6011 New Zealand

Registered & physical address used from 20 Nov 2013 to 20 Nov 2018

Address: C/o Parsons Roddick & Co., Level 3, 45/47 Queens Drive, Lower Hutt New Zealand

Physical & registered address used from 26 Nov 2009 to 20 Nov 2013

Address: C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt

Physical & registered address used from 07 Dec 2007 to 26 Nov 2009

Address: C/- Peter Willis, Chartered Accountant, 73-75, Lower Hutt

Registered address used from 17 Nov 1997 to 07 Dec 2007

Address: C/- Peter Willis, Chartered Accountant, 73-75, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 30 Melbourne Rd, Island Bay, Wellington

Registered address used from 30 Nov 1995 to 17 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: November

Annual return last filed: 08 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Entity (NZ Limited Company) Supreme Painting & Powder Company (industrial) Limited
Shareholder NZBN: 9429040806495
Mount Cook
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, John Pukerua Bay
Pukerua Bay
5026
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Supreme Painting & Powder Company (industrial) Limited
Name
Ltd
Type
34703
Ultimate Holding Company Number
NZ
Country of origin
11-15 Torrens Terrace
Te Aro
Wellington 6011
New Zealand
Address
Directors

John Kinsman Barton - Director

Appointment date: 05 Mar 1991

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 19 Nov 2009


Jacqueline Mary Barton Wallis - Director (Inactive)

Appointment date: 05 Mar 1991

Termination date: 09 Feb 2024

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 03 Nov 2014


John Barton - Director (Inactive)

Appointment date: 05 Mar 1991

Termination date: 09 Feb 2024

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 08 Nov 2021

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 06 Nov 2019

Address: Murphy's Line, Rd 1, Featherston, 5771 New Zealand

Address used since 03 Nov 2015

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