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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gratwick, Rhonda Gay |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Sep 2020 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Gratwick, Colin Martin |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Aug 2017 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Grtawick, Daniel |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Howard Karl |
Auckland Central Auckland 1010 New Zealand |
11 May 2017 - 12 Aug 2017 |
Director | Howard Karl Taylor |
Auckland Central Auckland 1010 New Zealand |
11 May 2017 - 12 Aug 2017 |
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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