General information

Paint Smart Group Limited

Type: NZ Limited Company (Ltd)
9429031380249
New Zealand Business Number
3122405
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Paint Smart Group Limited (issued an NZBN of 9429031380249) was registered on 15 Sep 2010. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). 60 Durham Street, Tauranga, Tauranga had been their registered address, up to 09 Jul 2020. Paint Smart Group Limited used other names, namely: Combined Automotive Resellers (2010) Limited from 15 Sep 2010 to 21 Jan 2011. 1500 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (20% of shares), namely:
Bodyline Imports Pty Limited (an other) located at New South Wales. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (300 shares); it includes
Wairau Paint Centre Limited (an entity) - located at Glenfield, Auckland. The third group of shareholders, share allocation (300 shares, 20%) belongs to 1 entity, namely:
F7 Distributors Limited, located at 3 Byron Street, Napier (an entity). "Business administrative service" (business classification N729110) is the classification the ABS issued to Paint Smart Group Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 09 Jul 2020
Directors
Name and Address Role Period
William Mackenzie Buller Crispin
Glenfield, Auckland, 0629
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Graeme David Findlay
Jervoistown, Napier, 4112
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Jason Barry
Rd 4, Tauranga, 3174
Address used since 10 Nov 2016
Director 01 Aug 2014 - current
Brian Peden
Chartwell, Hamilton, 3210
Address used since 01 Nov 2016
Director 01 Nov 2016 - current
Michael Barnes
Burraneer, New South Wales, 2230
Address used since 27 Sep 2023
Director 27 Sep 2023 - current
Dean Allan Adamson
Frankton, Hamilton, 3204
Address used since 16 May 2016
Director 01 Aug 2014 - 27 Oct 2016
Darrell Kent Bowler
Rd 3, Cambridge, 3495
Address used since 15 Sep 2010
Director 15 Sep 2010 - 01 Aug 2014
Addresses
Previous address Type Period
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical 10 Jun 2019 - 09 Jul 2020
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical 15 Sep 2010 - 10 Jun 2019
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Bodyline Imports Pty Limited
Other (Other)
New South Wales
16 Oct 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Wairau Paint Centre Limited
Shareholder NZBN: 9429038767913
Entity (NZ Limited Company)
Glenfield
Auckland
0627
17 Sep 2021 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
F7 Distributors Limited
Shareholder NZBN: 9429035437543
Entity (NZ Limited Company)
3 Byron Street
Napier
4110
17 Sep 2021 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Linkup Paints (bop) Limited
Shareholder NZBN: 9429034574881
Entity (NZ Limited Company)
Tauranga
3110
17 Sep 2021 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Linkup Paint Supplies Limited
Shareholder NZBN: 9429038364761
Entity (NZ Limited Company)
Frankton
Hamilton
3204
08 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Crispin, William Mackenzie Buller
Individual
Glenfield
Auckland
0629
06 Aug 2014 - 17 Sep 2021
Barry, Jason
Director
Rd 4
Tauranga
3174
06 Aug 2014 - 17 Sep 2021
Findlay, Graeme David
Individual
Jervoistown
Napier
4112
06 Aug 2014 - 17 Sep 2021
Bowler, Darrell Kent
Individual
Rd 3
Cambridge
3495
15 Sep 2010 - 06 Aug 2014
Darrell Kent Bowler
Director
Rd 3
Cambridge
3495
15 Sep 2010 - 06 Aug 2014
Dean Allan Adamson
Director
Chartwell
Hamilton
3210
06 Aug 2014 - 08 Aug 2014
Adamson, Dean Allan
Individual
Chartwell
Hamilton
3210
06 Aug 2014 - 08 Aug 2014
Location
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