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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Crispin, Pamela Judith |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 9900 | |||
Individual | Crispin, Pamela Judith |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Individual | Crispin, Peter John |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Entity (NZ Limited Company) | Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 |
Takapuna Auckland 0622 New Zealand |
31 Aug 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Crispin, Peter John |
Ngunguru Whangarei 0173 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Peter Andrew |
Onehunga Auckland 1061 New Zealand |
28 Jul 2015 - 31 Aug 2022 |
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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