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Jhl Paint Management Services Limited

Type: NZ Limited Company (Ltd)
9429039073853
NZBN
518544
Company Number
Registered
Company Status
Current address
Level 1
10 Heather Street
Parnell New Zealand
Physical & registered & service address used since 03 Jul 2001

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lillie, John Henry Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lillie, Penelope Peta Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Lillie, Penelope Peta Mount Wellington
Auckland
1051
New Zealand
Individual Lillie, John Henry Mount Wellington
Auckland
1051
New Zealand
Directors

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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