Jhl Paint Management Services Limited (New Zealand Business Number 9429039073853) was incorporated on 09 Aug 1991. 4 addresses are currently in use by the company: Level 1, 2 Heather Street, Parnell, 1052 (type: registered, service). C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell had been their registered address, up to 03 Jul 2001. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Lillie, Penelope Peta (an individual) located at Mount Wellington, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Young, Ashley Sydney (a director) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lillie, Penelope Peta, located at Mount Wellington, Auckland (an individual). The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell | Physical & registered & service | 03 Jul 2001 |
| Level 1, 2 Heather Street, Parnell, 1052 | Registered & service | 02 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope Peta Lillie
Mount Wellington, Auckland, 1051
Address used since 19 Apr 2017 |
Director | 31 Jan 1993 - current |
|
Ashley Sydney Young
Papamoa Beach, Papamoa, 3118
Address used since 23 Apr 2025
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2024 |
Director | 12 Jun 2024 - current |
|
John Henry Lillie
Mount Wellington, Auckland, 1051
Address used since 19 Apr 2017 |
Director | 31 Jan 1993 - 28 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Greg Roake, Level 2, 149-155 Parnell Road, Parnell | Registered | 03 Jul 2001 - 03 Jul 2001 |
| 10 Dryden Place, Ellerslie, Auckland | Physical | 03 Jul 2001 - 03 Jul 2001 |
| Greg Roake, Level 2, 149-155 Parnell Road, Parnell | Physical | 21 Jun 2001 - 03 Jul 2001 |
| C/- Roake Chandler, 3rd Floor,2 Akaroa Street, Parnell, Auckland | Registered | 20 Feb 1997 - 03 Jul 2001 |
| 51b Felix Street, Penrose, Auckland | Registered | 02 Sep 1993 - 20 Feb 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lillie, Penelope Peta Individual |
Mount Wellington Auckland 1051 |
09 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Ashley Sydney Director |
Papamoa Beach Papamoa 3118 |
18 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lillie, Penelope Peta Individual |
Mount Wellington Auckland 1051 |
09 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lillie, John Henry Individual |
Mount Wellington Auckland 1051 |
09 Aug 1991 - 28 Apr 2025 |
|
Lillie, John Henry Individual |
Mount Wellington Auckland 1051 |
09 Aug 1991 - 28 Apr 2025 |
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