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Whangarei Paint Centre Limited

Type: NZ Limited Company (Ltd)
9429041872437
NZBN
5759952
Company Number
Registered
Company Status
G423150
Industry classification code
Paint Retailing
Industry classification description
Current address
90 Wairau Road
Glenfield
Auckland 0627
New Zealand
Registered & physical & service address used since 17 Feb 2021

Whangarei Paint Centre Limited was started on 28 Jul 2015 and issued a number of 9429041872437. The 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.
As stated in our database (last updated on 08 Apr 2024), the company filed 1 address: 90 Wairau Road, Glenfield, Auckland, 0627 (category: registered, physical).
Until 17 Feb 2021, Whangarei Paint Centre Limited had been using Unit C3, 17 Corinthian Drive, Albany, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 9900 shares are held by 3 entities, namely:
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Crispin, Peter John (an individual) located at Ngunguru, Whangarei postcode 0173,
Crispin, Pamela Judith (an individual) located at Ngunguru, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 50 shares) and includes
Crispin, Peter John - located at Ngunguru, Whangarei.
The next share allotment (50 shares, 0.5%) belongs to 1 entity, namely:
Crispin, Pamela Judith, located at Ngunguru, Whangarei (an individual). Whangarei Paint Centre Limited is classified as "Paint retailing" (business classification G423150).

Addresses

Previous addresses

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 15 Apr 2020 to 17 Feb 2021

Address: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 14 Apr 2020 to 17 Feb 2021

Address: 45 Porowini Avenue, Morningside, Whangarei, 0110 New Zealand

Physical address used from 28 Jul 2015 to 15 Apr 2020

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

Registered address used from 28 Jul 2015 to 14 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


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