General information

W J Painting Systems Limited

Type: NZ Limited Company (Ltd)
9429036643509
New Zealand Business Number
1185429
Company Number
Registered
Company Status
E324420 - Painting Of Buildings Or Other Structures
Industry classification codes with description

W J Painting Systems Limited (issued a business number of 9429036643509) was started on 30 Jan 2002. 4 addresses are currently in use by the company: 12G Andromeda Crescent, East Tamaki, Auckland, 2013 (type: registered, service). 109 Main Road, Katikati, Katikati had been their registered address, until 27 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
G & A Home Trustee 03 Limited (an entity) located at Waihi, Waihi postcode 3610,
Potter, Wayne (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Potter, Wayne (an individual) - located at Northpark, Auckland. "Painting of buildings or other structures" (business classification E324420) is the classification the ABS issued to W J Painting Systems Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
15 Windsong Court, Northpark, Auckland, 2013 Physical & service 22 Sep 2020
15 Windsong Court, Northpark, Auckland, 2013 Registered 27 Oct 2022
12g Andromeda Crescent, East Tamaki, Auckland, 2013 Registered & service 12 Sep 2023
Contact info
64 27 2817411
Phone (Phone)
wjpainting@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://wjpaintingsystems.co.nz/
Website
Directors
Name and Address Role Period
Wayne Potter
East Tamaki, Auckland, 2013
Address used since 30 Sep 2023
Northpark, Auckland, 2013
Address used since 14 Sep 2020
Mount Eden, Auckland, 1024
Address used since 30 Sep 2009
East Tamaki, Auckland, 2013
Address used since 07 Aug 2017
Director 30 Jan 2002 - current
Addresses
Previous address Type Period
109 Main Road, Katikati, Katikati, 3129 Registered 21 Jul 2021 - 27 Oct 2022
34 Rosemont Road, Waihi, Waihi, 3610 Registered 22 Sep 2020 - 21 Jul 2021
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 17 May 2017 - 22 Sep 2020
Unit 12 G Andromeda Crescent, East Tamaki, Auckland, 2013 Physical 09 Aug 2016 - 22 Sep 2020
27 Rocklands Ave, Mt Eden Physical 20 Aug 2009 - 09 Aug 2016
16 Ryan Place, Manukau Registered 06 Oct 2008 - 17 May 2017
22 Vireya Court, Manukau Registered 28 Sep 2004 - 06 Oct 2008
22 Vireya Court, Manukau Physical 28 Sep 2004 - 20 Aug 2009
18a Weston Avenue, Papatoetoe Registered & physical 30 Jan 2002 - 28 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
G & A Home Trustee 03 Limited
Shareholder NZBN: 9429048324298
Entity (NZ Limited Company)
Waihi
Waihi
3610
20 Jul 2020 - current
Potter, Wayne
Individual
East Tamaki
Auckland
2013
30 Jan 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Potter, Wayne
Individual
Northpark
Auckland
2013
30 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Mullane, Gina
Individual
Mt Eden
30 Jan 2002 - 24 Jul 2020
Mullane, Gina
Individual
Mt Eden
30 Jan 2002 - 24 Jul 2020
Location
Companies nearby
R & M Plasterboard Limited
Suite 3, 277 Te Irirangi Drive
Your Electrical Solutions Limited
Suite 3, 277 Te Irirangi Drive
Fowler Family Investments Limited
Suite 3, 277 Te Irirangi Drive
Outpost Consulting Limited
Suite 3, 277 Te Irirangi Drive
Northstar Solutions Limited
Suite 3, 277 Te Irirangi Drive
Idp International Limited
Suite 3, 277 Te Irirangi Drive
Similar companies