Jhl Paint Management Services Limited was launched on 09 Aug 1991 and issued an NZ business number of 9429039073853. This registered LTD company has been run by 2 directors: Penelope Peta Lillie - an active director whose contract began on 31 Jan 1993,
John Henry Lillie - an active director whose contract began on 31 Jan 1993.
As stated in BizDb's database (updated on 16 Mar 2024), this company filed 1 address: Level 1, 10 Heather Street, Parnell (type: physical, registered).
Up to 03 Jul 2001, Jhl Paint Management Services Limited had been using C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lillie, John Henry (an individual) located at Mount Wellington, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Lillie, Penelope Peta - located at Mount Wellington, Auckland.
The next share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Lillie, Penelope Peta, located at Mount Wellington, Auckland (an individual),
Lillie, John Henry, located at Mount Wellington, Auckland (an individual).
Previous addresses
Address: C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell
Registered address used from 03 Jul 2001 to 03 Jul 2001
Address: 10 Dryden Place, Ellerslie, Auckland
Physical address used from 03 Jul 2001 to 03 Jul 2001
Address: Greg Roake, Level 2, 149-155 Parnell Road, Parnell
Physical address used from 21 Jun 2001 to 03 Jul 2001
Address: C/- Roake Chandler, 3rd Floor,2 Akaroa Street, Parnell, Auckland
Registered address used from 20 Feb 1997 to 03 Jul 2001
Address: 51b Felix Street, Penrose, Auckland
Registered address used from 02 Sep 1993 to 20 Feb 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lillie, John Henry |
Mount Wellington Auckland 1051 New Zealand |
09 Aug 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lillie, Penelope Peta |
Mount Wellington Auckland 1051 New Zealand |
09 Aug 1991 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Lillie, Penelope Peta |
Mount Wellington Auckland 1051 New Zealand |
09 Aug 1991 - |
Individual | Lillie, John Henry |
Mount Wellington Auckland 1051 New Zealand |
09 Aug 1991 - |
Penelope Peta Lillie - Director
Appointment date: 31 Jan 1993
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 19 Apr 2017
John Henry Lillie - Director
Appointment date: 31 Jan 1993
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 19 Apr 2017
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