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Premium Painting Solutions Limited

Type: NZ Limited Company (Ltd)
9429031102988
NZBN
3383139
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
20 Commerce Street
Whangarei
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 10 May 2011
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 11 Mar 2021
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 22 Mar 2021

Premium Painting Solutions Limited was incorporated on 10 May 2011 and issued an NZ business number of 9429031102988. The registered LTD company has been managed by 1 director, named Bevan Russ Goodhue - an active director whose contract started on 10 May 2011.
As stated in BizDb's database (last updated on 23 Apr 2024), the company registered 3 addresses: 131 Port Road, Whangarei, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, Whangarei, 0110 (service address),
131 Port Road, Whangarei, Whangarei, 0110 (registered address),
131 Port Road, Whangarei, Whangarei, 0110 (other address) among others.
Up until 22 Mar 2021, Premium Painting Solutions Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Goodhue, Bevan Russ (an individual) located at Rd 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Goodhue, Yvonne Tracey - located at Rd 9, Whangarei. Premium Painting Solutions Limited is categorised as "House painting" (ANZSIC E324410).

Addresses

Previous addresses

Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 29 Oct 2012 to 22 Mar 2021

Address #2: 63 Fairway Drive, Kamo, Kamo, 0112 New Zealand

Registered & physical address used from 10 May 2011 to 29 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Goodhue, Bevan Russ Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Goodhue, Yvonne Tracey Rd 9
Whangarei
0179
New Zealand
Directors

Bevan Russ Goodhue - Director

Appointment date: 10 May 2011

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 08 Oct 2021

Address: Kamo, Kamo, 0112 New Zealand

Address used since 10 May 2011

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