Late Night Paint Supplies Limited was started on 24 Feb 2017 and issued a number of 9429045978968. This registered LTD company has been run by 4 directors: Wing Tai Hung - an active director whose contract began on 05 Jan 2022,
Nicholas Richard Murray - an active director whose contract began on 05 Jan 2022,
Sik Wing Hung - an inactive director whose contract began on 17 Feb 2020 and was terminated on 06 Jan 2022,
Wen Hao Lee - an inactive director whose contract began on 24 Feb 2017 and was terminated on 30 Apr 2020.
As stated in our database (updated on 25 Apr 2024), the company uses 1 address: 6 Queen Mary Avenue, Epsom, Auckland, 1023 (types include: postal, registered).
Up to 08 May 2020, Late Night Paint Supplies Limited had been using 7 Heathridge Place, Burswood, Auckland as their registered address.
BizDb identified former names used by the company: from 21 Oct 2019 to 05 Jan 2022 they were named Sino Development Limited, from 30 Jan 2018 to 21 Oct 2019 they were named Smart Home Construction Limited and from 24 Feb 2017 to 30 Jan 2018 they were named Ipg Smart Home Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hung, Wing Tai (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Murray, Nicholas Richard - located at Glendene, Auckland. Late Night Paint Supplies Limited was classified as "Spray painting of buildings or other structures" (ANZSIC E324440).
Previous address
Address #1: 7 Heathridge Place, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 24 Feb 2017 to 08 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hung, Wing Tai |
Epsom Auckland 1023 New Zealand |
06 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Murray, Nicholas Richard |
Glendene Auckland 0602 New Zealand |
06 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hung, Sik Wing |
Epsom Auckland 1023 New Zealand |
30 Jan 2018 - 06 Jan 2022 |
| Director | Hung, Wingtai |
Epsom Auckland 1023 New Zealand |
06 Jan 2022 - 06 Jan 2022 |
| Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
30 Jan 2018 - 30 Apr 2020 | |
| Individual | Lee, Wen Hao |
Burswood Auckland 2013 New Zealand |
24 Feb 2017 - 30 Jan 2018 |
| Individual | Hung, Sik Wing |
Epsom Auckland 1023 New Zealand |
30 Jan 2018 - 06 Jan 2022 |
| Individual | Hung, Sik Wing |
Epsom Auckland 1023 New Zealand |
30 Jan 2018 - 06 Jan 2022 |
| Individual | Hung, Sik Wing |
Epsom Auckland 1023 New Zealand |
30 Jan 2018 - 06 Jan 2022 |
| Individual | Hung, Sik Wing |
Epsom Auckland 1023 New Zealand |
30 Jan 2018 - 06 Jan 2022 |
| Individual | Ku, Chin Ching |
Mount Eden Auckland 1024 New Zealand |
30 Jan 2018 - 30 Apr 2019 |
| Individual | Rawle, Baden Thomas |
Hospital Hill Napier 4110 New Zealand |
30 Jan 2018 - 30 Apr 2019 |
| Entity | Veritas Capital Nz Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
30 Jan 2018 - 30 Apr 2020 | |
| Entity | Veritas International Financial Services Limited Shareholder NZBN: 9429042318989 Company Number: 5974612 |
Burswood Auckland 2013 New Zealand |
30 Jan 2018 - 30 Apr 2020 |
| Director | Wen Hao Lee |
Burswood Auckland 2013 New Zealand |
24 Feb 2017 - 30 Jan 2018 |
Wing Tai Hung - Director
Appointment date: 05 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jan 2022
Nicholas Richard Murray - Director
Appointment date: 05 Jan 2022
Address: Glendene, Auckland, 0602 New Zealand
Address used since 05 Jan 2022
Sik Wing Hung - Director (Inactive)
Appointment date: 17 Feb 2020
Termination date: 06 Jan 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Feb 2020
Wen Hao Lee - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 30 Apr 2020
ASIC Name: Veritas Capital Group Pty Ltd
Address: Burwood, 2134 Australia
Address: Hurstville, 2220 Australia
Address used since 17 Feb 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 24 Feb 2017
Petru Properties Limited
10 Heathridge Place
Jenjag Investment Limited
15 Heathridge Place
Grace Korean Church
2 Heathridge Place
New Flava Barbers Limited
28 Burswood Drive
Beta Comms Limited
34b Heathridge Place
Vc Civil Consulting Limited
55 Burswood Drive
Baldwin Decorators Limited
1/28 Uxbridge Road
Excellent Painting Service Limited
6a Mclennan Road
Groove Works Limited
7 Kelvin Road
New Zealand Wood Coatings Limited
Unit 1/6 Hill Street
Salm 2020 Limited
9 Chatfield Ave
Tl Painting Limited
13 Earlshall Drive