General information

Onehunga Car Painters Limited

Type: NZ Limited Company (Ltd)
9429032071573
New Zealand Business Number
115207
Company Number
Registered
Company Status

Onehunga Car Painters Limited (New Zealand Business Number 9429032071573) was registered on 02 Sep 1982. 9 addresess are currently in use by the company: 179 Shaw Road, Oratia, Auckland, 0604 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, up until 27 Nov 2015. 2000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 2000 shares (100% of shares), namely:
Chitty, Beverly Patricia (an individual) located at Penrose, Auckland postcode 1061,
Lynton, Campbell Ross (an individual) located at Remuera, Auckland postcode 1543,
Chitty, Garth David (an individual) located at Penrose, Auckland postcode 1061. Our data was last updated on 03 Apr 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Records & other (Address For Share Register) & shareregister 19 Nov 2015
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & service & registered 27 Nov 2015
179 Shaw Road, Oratia, Auckland, 0604 Shareregister & records 10 Aug 2023
179 Shaw Road, Oratia, Auckland, 0604 Registered & service 18 Aug 2023
Directors
Name and Address Role Period
Garth David Chitty
Penrose, Auckland, 1061
Address used since 23 Jul 2012
Director 29 Jul 1992 - current
Owen Paul Evans
Lynfield, Auckland,
Address used since 20 Aug 2004
Director 10 Oct 1990 - 23 Jun 2005
Addresses
Other active addresses
Type Used since
179 Shaw Road, Oratia, Auckland, 0604 Registered & service 18 Aug 2023
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 31 Jul 2012 - 27 Nov 2015
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Physical 31 Jul 2009 - 31 Jul 2012
Campbell Accounting Services, 182 Great South Road, Remuera, Auckland Physical 31 Jul 2009 - 31 Jul 2009
Campbell Accounting Services, 182 Great South Road, Remuera, Auckland Registered 31 Jul 2009 - 31 Jul 2012
Office Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Physical 30 Jun 2005 - 31 Jul 2009
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Registered 30 Jun 2005 - 31 Jul 2009
7th Floor, Southern Cross Building, 61 High Street, Auckland Physical 20 Jun 1997 - 30 Jun 2005
Bendall & Cant, 2nd Floor, Norfolk House, 18 High Street, Auckland Registered 01 Oct 1994 - 30 Jun 2005
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Chitty, Beverly Patricia
Individual
Penrose
Auckland
1061
16 Sep 2005 - current
Lynton, Campbell Ross
Individual
Remuera
Auckland
1543
16 Sep 2005 - current
Chitty, Garth David
Individual
Penrose
Auckland
1061
16 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Chitty, Garth David
Individual
Oratia
Auckland
0604
02 Sep 1982 - 23 Jul 2012
Evans, Tracee Lynn
Individual
Lynfield
Auckland
02 Sep 1982 - 20 Aug 2004
Evans, Owen Paul
Individual
Lynfield
Auckland
02 Sep 1982 - 20 Aug 2004
Location
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