Penthouse Furniture Spray Painters Limited was incorporated on 10 Apr 2015 and issued an NZ business number of 9429041700006. The registered LTD company has been run by 2 directors: Brent Dale Oliver - an active director whose contract began on 10 Apr 2015,
Michele Annie Oliver - an inactive director whose contract began on 10 Apr 2015 and was terminated on 14 Oct 2016.
As stated in our database (last updated on 06 Apr 2024), the company filed 1 address: 133 Ngaumutawa Road, Masterton, 5810 (type: registered, physical).
Until 01 Sep 2021, Penthouse Furniture Spray Painters Limited had been using Level 1, 16 Perry Street, Masterton as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Oliver, Brent Dale (a director) located at Martinborough, Martinborough postcode 5711,
Chapel Street Trustees Limited (an entity) located at 16 Perry Street, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Oliver, Brent Dale - located at Martinborough, Martinborough. Penthouse Furniture Spray Painters Limited has been categorised as "Furniture part mfg - except sheet metal" (business classification C251930).
Previous addresses
Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 09 May 2018 to 01 Sep 2021
Address: Office 1, 89 Chapel Street, Masterton, 5810 New Zealand
Physical & registered address used from 10 Apr 2015 to 09 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Oliver, Brent Dale |
Martinborough Martinborough 5711 New Zealand |
10 Apr 2015 - |
Entity (NZ Limited Company) | Chapel Street Trustees Limited Shareholder NZBN: 9429034261323 |
16 Perry Street Masterton 5810 New Zealand |
20 Sep 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Oliver, Brent Dale |
Martinborough Martinborough 5711 New Zealand |
10 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Michele Annie Oliver |
Masterton Masterton 5810 New Zealand |
10 Apr 2015 - 28 Jul 2017 |
Individual | Oliver, Michele Annie |
Masterton Masterton 5810 New Zealand |
10 Apr 2015 - 28 Jul 2017 |
Brent Dale Oliver - Director
Appointment date: 10 Apr 2015
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Apr 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Apr 2015
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 28 Jul 2017
Michele Annie Oliver - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 14 Oct 2016
Address: Masterton, Masterton, 5810 New Zealand
Address used since 10 Apr 2015
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