General information
Paint Technologies Group Limited
Type: NZ Limited Company (Ltd)9429039582485
New Zealand Business Number
352827
Company Number
Registered
Company Status
Paint Technologies Group Limited (issued an NZ business identifier of 9429039582485) was launched on 30 Jun 1987. 5 addresess are currently in use by the company: 32-50 Vogel Street, Naenae, Lower Hutt, 5045 (type: physical, service). 32-35 Vogel Streeteet, Naenae, Lower Hutt had been their physical address, until 15 Jul 2019. Paint Technologies Group Limited used other names, namely: Dimet N.z. Limited from 30 Jun 1987 to 02 Mar 2001. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Resene Paints Limited (an entity) located at Naenae, Lower Hutt. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32-50 Vogel Street, Naenae, Lower Hutt | Registered | 17 Dec 1992 |
| Po Box 38242, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 05 Jul 2019 |
| 32-50 Vogel Street, Naenae, Lower Hutt, 5045 | Office & delivery | 05 Jul 2019 |
| 32-50 Vogel Street, Naenae, Lower Hutt, 5045 | Physical & service | 15 Jul 2019 |
Contact info
64 04 5770500
Phone (Phone)
mike.durkin@resene.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Gooch
Upper Hutt, 5018
Address used since 01 Jul 2015 |
Director | 23 Dec 1988 - current |
|
Nicolas Jon Nightingale
Days Bays, Wellington, 5013
Address used since 01 Jul 2015 |
Director | 12 Nov 2003 - current |
|
Mark Graham Robson
Mission Bay, Auckland, 1071
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Anthony Jon Nightingale
Wellington,
Address used since 23 Dec 1988 |
Director | 23 Dec 1988 - 24 Oct 2003 |
|
Peter James Cross
Johnsonville, Wellington,
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - 23 Dec 1988 |
|
Colin Alexander Maclaren
Silverstream, Upper Hutt,
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - 23 Dec 1988 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32-50 Vogel Street, Naenae, Lower Hutt, 5045 | Physical & service | 15 Jul 2019 |
Principal place of activity
| 32-50 Vogel Street , Naenae , Lower Hutt , 5045 |
| Previous address | Type | Period |
|---|---|---|
| 32-35 Vogel Streeteet, Naenae, Lower Hutt | Physical | 03 May 1996 - 15 Jul 2019 |
| Resene Paints Limited, Gough Street, Lower Hutt | Registered | 16 Dec 1992 - 17 Dec 1992 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Resene Paints Limited Shareholder NZBN: 9429040953625 Entity (NZ Limited Company) |
Naenae Lower Hutt |
30 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Anthony Jon Individual |
Wellington |
30 Jun 1987 - 05 Jul 2004 |
|
Nightingale, Antony Jon Individual |
Naenae |
05 Jul 2004 - 05 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Resene Paints Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7793 |
| Country of origin | NZ |
Location
Companies nearby
 |
Rockcote Resene Limited 32-50 Vogel Street |
|
Resene Automotive & Light Industrial Limited 32-50 Vogel Street |
|
Altex Coatings Limited 32-50 Vogel Street |
|
Resene Conductive Coatings Limited 32-50 Vogel Street |
|
Resene Paints Limited 32-50 Vogel Street |
|
Hutt Valley Badminton Sub-association Incorporated 25 Vogel Street |