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Hibiscus Painters Limited

Type: NZ Limited Company (Ltd)
9429038328480
NZBN
807197
Company Number
Registered
Company Status
Current address
12 The Boulevard
Red Beach
Auckland 0932 New Zealand
Service & physical address used since 19 Oct 2018
1/178 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered address used since 14 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kavanagh, Beth Irene Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kavanagh, Grahame Robert Glenfield

New Zealand
Directors

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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