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Huapai Truck Painters Limited

Type: NZ Limited Company (Ltd)
9429037641610
NZBN
949522
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 12 Feb 2020

Huapai Truck Painters Limited was registered on 16 Mar 1999 and issued a number of 9429037641610. The registered LTD company has been managed by 1 director, named Clive Raymond Way - an active director whose contract began on 16 Mar 1999.
As stated in BizDb's database (last updated on 16 Mar 2024), this company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Until 12 Feb 2020, Huapai Truck Painters Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 12 May 2000 to 03 Feb 2020 they were named Huapai Car and Truck Painters Limited, from 16 Mar 1999 to 12 May 2000 they were named Way To Spray Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Clive Way and Vanessa Way and Mth & Associates Trustee Limited (an other) located at Rd 2, Helensville postcode 0875.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Way, Clive Raymond - located at Rd 2, Helensville.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Way, Vanessa Jane, located at Rd 2, Helensville (an individual).

Addresses

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 01 May 2006 to 12 Feb 2020

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 01 May 2006

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 01 May 2006

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland

Registered & physical address used from 26 Feb 2003 to 08 Nov 2005

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 26 Feb 2003

Address: 6 Audrey Luckens Lane, Helensville

Physical address used from 16 Mar 1999 to 26 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Other (Other) Clive Way And Vanessa Way And Mth & Associates Trustee Limited Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Way, Clive Raymond Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Way, Vanessa Jane Rd 2
Helensville
0875
New Zealand
Directors

Clive Raymond Way - Director

Appointment date: 16 Mar 1999

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 18 Feb 2011