Hibiscus Painters Limited, a registered company, was incorporated on 24 May 1996. 9429038328480 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Grahame Robert Kavanagh - an active director whose contract started on 24 May 1996,
Beth Irene Kavanagh - an inactive director whose contract started on 24 May 1996 and was terminated on 27 Jul 2010.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, physical).
Hibiscus Painters Limited had been using 1/178 Hibiscus Coast Highway, Red Beach, Red Beach as their registered address until 14 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 1/178 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 26 Jul 2019 to 14 Apr 2022
Address #2: 12 The Boulevard, Red Beach, Auckland 0932 New Zealand
Registered address used from 19 Oct 2018 to 26 Jul 2019
Address #3: 2/8 Ashfield Road, Glenfield New Zealand
Physical & registered address used from 10 Nov 2017 to 19 Oct 2018
Address #4: 222 State Highway 17, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2015 to 10 Nov 2017
Address #5: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 06 Aug 2015 to 14 Oct 2015
Address #6: C/o Johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City 0630 New Zealand
Physical & registered address used from 05 Nov 2008 to 06 Aug 2015
Address #7: C J Bishop Chartered Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Registered address used from 24 Jul 2007 to 05 Nov 2008
Address #8: C J Bishop Charterd Accountant Limited, Unit 5/11 Orbit Drive, Mairangi Bay, North Shore City
Physical address used from 24 Jul 2007 to 05 Nov 2008
Address #9: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City
Registered & physical address used from 20 Apr 2007 to 24 Jul 2007
Address #10: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 20 Jul 2005 to 20 Apr 2007
Address #11: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 20 Jul 2005
Address #12: C/- Anderson Kendall, 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland
Physical address used from 27 May 1996 to 20 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kavanagh, Beth Irene |
Red Beach Auckland 0932 New Zealand |
24 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kavanagh, Grahame Robert |
Glenfield New Zealand |
24 May 1996 - |
Grahame Robert Kavanagh - Director
Appointment date: 24 May 1996
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 14 Jul 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Sep 2013
Address: Glenfield, New Zealand
Address used since 10 Sep 2013
Address: Red Beach, Auckland, 932 New Zealand
Address used since 10 Sep 2013
Beth Irene Kavanagh - Director (Inactive)
Appointment date: 24 May 1996
Termination date: 27 Jul 2010
Address: Red Beach, Hibiscus Coast 0932,
Address used since 13 Nov 2008
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