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Dcgprecisionpainters Limited

Type: NZ Limited Company (Ltd)
9429046081537
NZBN
6269315
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Apartment 903 The Metropolis Apartments, 1 Courthouse Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Mar 2021

Dcgprecisionpainters Limited was incorporated on 11 May 2017 and issued a number of 9429046081537. This registered LTD company has been supervised by 2 directors: Colin Martin Gratwick - an active director whose contract began on 11 May 2017,
Howard Karl Taylor - an inactive director whose contract began on 11 May 2017 and was terminated on 01 Apr 2021.
As stated in our database (updated on 20 Mar 2024), this company registered 1 address: Apartment 903 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 11 Mar 2021, Dcgprecisionpainters Limited had been using Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland as their physical address.
BizDb found former names used by this company: from 19 May 2017 to 12 Aug 2021 they were named Dcgprecisionpainters Limited, from 18 Apr 2017 to 19 May 2017 they were named Madas 103 Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Gratwick, Rhonda Gay (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Gratwick, Colin Martin - located at Stanmore Bay, Whangaparaoa.
The 3rd share allotment (10 shares, 10%) belongs to 1 entity, namely:
Grtawick, Daniel, located at Stanmore Bay, Whangaparaoa (an individual). Dcgprecisionpainters Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Apartment 1503 The Metropolis Apartments, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2019 to 11 Mar 2021

Address: Apartment 2108, 1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 May 2017 to 09 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gratwick, Rhonda Gay Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Gratwick, Colin Martin Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Grtawick, Daniel Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Howard Karl Auckland Central
Auckland
1010
New Zealand
Director Howard Karl Taylor Auckland Central
Auckland
1010
New Zealand
Directors

Colin Martin Gratwick - Director

Appointment date: 11 May 2017

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 11 May 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Apr 2018


Howard Karl Taylor - Director (Inactive)

Appointment date: 11 May 2017

Termination date: 01 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Mar 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 May 2017

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