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Penthouse Furniture Spray Painters Limited

Type: NZ Limited Company (Ltd)
9429041700006
NZBN
5673709
Company Number
Registered
Company Status
C251930
Industry classification code
Furniture Part Mfg - Except Sheet Metal
Industry classification description
Current address
133 Ngaumutawa Road
Masterton 5810
New Zealand
Registered & physical & service address used since 01 Sep 2021

Penthouse Furniture Spray Painters Limited was incorporated on 10 Apr 2015 and issued an NZ business number of 9429041700006. The registered LTD company has been run by 2 directors: Brent Dale Oliver - an active director whose contract began on 10 Apr 2015,
Michele Annie Oliver - an inactive director whose contract began on 10 Apr 2015 and was terminated on 14 Oct 2016.
As stated in our database (last updated on 06 Apr 2024), the company filed 1 address: 133 Ngaumutawa Road, Masterton, 5810 (type: registered, physical).
Until 01 Sep 2021, Penthouse Furniture Spray Painters Limited had been using Level 1, 16 Perry Street, Masterton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Oliver, Brent Dale (a director) located at Martinborough, Martinborough postcode 5711,
Chapel Street Trustees Limited (an entity) located at 16 Perry Street, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Oliver, Brent Dale - located at Martinborough, Martinborough. Penthouse Furniture Spray Painters Limited has been categorised as "Furniture part mfg - except sheet metal" (business classification C251930).

Addresses

Previous addresses

Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand

Physical & registered address used from 09 May 2018 to 01 Sep 2021

Address: Office 1, 89 Chapel Street, Masterton, 5810 New Zealand

Physical & registered address used from 10 Apr 2015 to 09 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Oliver, Brent Dale Martinborough
Martinborough
5711
New Zealand
Entity (NZ Limited Company) Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
16 Perry Street
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Oliver, Brent Dale Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Michele Annie Oliver Masterton
Masterton
5810
New Zealand
Individual Oliver, Michele Annie Masterton
Masterton
5810
New Zealand
Directors

Brent Dale Oliver - Director

Appointment date: 10 Apr 2015

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Apr 2020

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Apr 2015

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 28 Jul 2017


Michele Annie Oliver - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 14 Oct 2016

Address: Masterton, Masterton, 5810 New Zealand

Address used since 10 Apr 2015

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