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Pj Painting & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429037252830
NZBN
1037062
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 22 Feb 2013

Pj Painting & Maintenance Limited was incorporated on 17 May 2000 and issued an NZ business number of 9429037252830. This registered LTD company has been managed by 4 directors: Phillip John Harpin - an active director whose contract started on 17 May 2000,
Rosalynn Anne Harpin - an active director whose contract started on 11 Dec 2012,
John Peter Harpin - an inactive director whose contract started on 17 May 2000 and was terminated on 11 Dec 2012,
Tanya Suzanne Drummond - an inactive director whose contract started on 17 May 2000 and was terminated on 17 May 2000.
As stated in our database (updated on 18 Mar 2024), the company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
Until 22 Feb 2013, Pj Painting & Maintenance Limited had been using 53 Ennis Ave, Pakuranga, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Harpin, Phillip John (an individual) located at Pakuranga Heights, Auckland postcode 2010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harpin, Rosalynn Anne - located at Pakuranga Heights, Auckland.

Addresses

Previous addresses

Address: 53 Ennis Ave, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 03 Jan 2013 to 22 Feb 2013

Address: 37 Torino St, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 20 Feb 2012 to 03 Jan 2013

Address: 37 Torino St, Panmure, Auckland 1072 New Zealand

Registered address used from 03 Mar 2010 to 20 Feb 2012

Address: 37 Torino Street, Panmure, Auckland 1072 New Zealand

Physical address used from 03 Mar 2010 to 20 Feb 2012

Address: 37 Torino Street, Panmure, Auckland

Registered & physical address used from 17 May 2000 to 03 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harpin, Phillip John Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harpin, Rosalynn Anne Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ra Brooks Trust, Pj Harpin Pakuranga
Auckland
2010
New Zealand
Directors

Phillip John Harpin - Director

Appointment date: 17 May 2000

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Dec 2012


Rosalynn Anne Harpin - Director

Appointment date: 11 Dec 2012

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Dec 2012


John Peter Harpin - Director (Inactive)

Appointment date: 17 May 2000

Termination date: 11 Dec 2012

Address: Point England, Auckland, 1072 New Zealand

Address used since 24 Feb 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 17 May 2000

Termination date: 17 May 2000

Address: Rolleston Park, Christchurch,

Address used since 17 May 2000

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