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Wpc Paints Limited

Type: NZ Limited Company (Ltd)
9429041872604
NZBN
5761438
Company Number
Registered
Company Status
G423150
Industry classification code
Paint Retailing
Industry classification description
Current address
90 Wairau Road
Glenfield
Auckland 0627
New Zealand
Service & physical address used since 17 Feb 2021
90 Wairau Road
Glenfield
Auckland 0627
New Zealand
Registered address used since 26 Feb 2021

Wpc Paints Limited was incorporated on 28 Jul 2015 and issued a number of 9429041872604. This registered LTD company has been run by 2 directors: Peter John Crispin - an active director whose contract began on 28 Jul 2015,
Pamela Judith Crispin - an active director whose contract began on 28 Jul 2015.
According to our database (updated on 24 Mar 2024), the company registered 1 address: 90 Wairau Road, Glenfield, Auckland, 0627 (type: registered, physical).
Until 26 Feb 2021, Wpc Paints Limited had been using 90 Wairau Road, Glenfield, Auckland as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Crispin, Pamela Judith (an individual) located at Ngunguru, Whangarei postcode 0173.
The 2nd group consists of 3 shareholders, holds 99% shares (exactly 9900 shares) and includes
Crispin, Pamela Judith - located at Ngunguru, Whangarei,
Crispin, Peter John - located at Ngunguru, Whangarei,
Am Trustee (2021) Limited - located at Takapuna, Auckland.
The 3rd share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Crispin, Peter John, located at Ngunguru, Whangarei (an individual). Wpc Paints Limited is classified as "Paint retailing" (ANZSIC G423150).

Addresses

Previous addresses

Address #1: 90 Wairau Road, Glenfield, Auckland, 0627 New Zealand

Registered address used from 17 Feb 2021 to 26 Feb 2021

Address #2: 17 C Corinthian Drive,, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Mar 2020 to 17 Feb 2021

Address #3: 7 Milford Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 28 Jul 2015 to 25 Mar 2020

Contact info
64 9 4433430
13 Aug 2018 Phone
gretchen@wpcpaints.co.nz
13 Aug 2018 Email
www.wpcpaints.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Crispin, Pamela Judith Ngunguru
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Crispin, Pamela Judith Ngunguru
Whangarei
0173
New Zealand
Individual Crispin, Peter John Ngunguru
Whangarei
0173
New Zealand
Entity (NZ Limited Company) Am Trustee (2021) Limited
Shareholder NZBN: 9429049270464
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Crispin, Peter John Ngunguru
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Peter Andrew Onehunga
Auckland
1061
New Zealand
Directors

Peter John Crispin - Director

Appointment date: 28 Jul 2015

Address: Ngunguru, Whangarei, 0173 New Zealand

Address used since 28 Jul 2015


Pamela Judith Crispin - Director

Appointment date: 28 Jul 2015

Address: Ngunguru, Whangarei, 0173 New Zealand

Address used since 28 Jul 2015

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