General information

Painter Holdings Limited

Type: NZ Limited Company (Ltd)
9429038090189
New Zealand Business Number
856889
Company Number
Registered
Company Status

Painter Holdings Limited (issued an NZ business number of 9429038090189) was launched on 12 May 1997. 2 addresses are in use by the company: 27 Coey Place, Glen Eden, Auckland, 0602 (type: registered, physical). 439 Hillsborough Road, Mount Roskill, Auckland had been their physical address, until 21 Feb 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Painter, Geoffrey Mark (an individual) located at Woolston, Christchurch postcode 8062. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Lyons, Graeme Edward David (an individual) - located at Woolston, Christchurch. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
27 Coey Place, Glen Eden, Auckland, 0602 Registered & physical & service 21 Feb 2022
Contact info
64 21 995511
Phone (Phone)
g.mp@msn.com
Email (nzbn-reserved-invoice-email-address-purpose)
g.mp@msn.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Mark Painter
Woolston, Christchurch, 8062
Address used since 01 Sep 2022
Bromley, Christchurch, 8062
Address used since 09 Oct 2015
Director 12 May 1997 - current
Graeme Edward David Lyons
Woolston, Christchurch, 8062
Address used since 01 Sep 2022
Bromley, Christchurch, 8062
Address used since 09 Oct 2015
Director 12 May 1997 - current
Addresses
Previous address Type Period
439 Hillsborough Road, Mount Roskill, Auckland, 1041 Physical & registered 08 Mar 2016 - 21 Feb 2022
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 23 Sep 2011 - 08 Mar 2016
Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland Registered & physical 25 Jan 2008 - 23 Sep 2011
Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland Physical & registered 08 Oct 2002 - 25 Jan 2008
Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn Registered 11 Apr 2000 - 08 Oct 2002
Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn Physical 13 May 1997 - 08 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Painter, Geoffrey Mark
Individual
Woolston
Christchurch
8062
12 May 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lyons, Graeme Edward David
Individual
Woolston
Christchurch
8062
12 May 1997 - current
Location
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