General information

Penthouse Furniture Spray Painters Limited

Type: NZ Limited Company (Ltd)
9429041700006
New Zealand Business Number
5673709
Company Number
Registered
Company Status
C251930 - Furniture Part Mfg - Except Sheet Metal
Industry classification codes with description

Penthouse Furniture Spray Painters Limited (New Zealand Business Number 9429041700006) was incorporated on 10 Apr 2015. 2 addresses are in use by the company: 133 Ngaumutawa Road, Masterton, 5810 (type: registered, physical). Level 1, 16 Perry Street, Masterton had been their physical address, up to 01 Sep 2021. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Oliver, Brent Dale (a director) located at Martinborough, Martinborough postcode 5711,
Chapel Street Trustees Limited (an entity) located at 16 Perry Street, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Oliver, Brent Dale (a director) - located at Martinborough, Martinborough. "Furniture part mfg - except sheet metal" (ANZSIC C251930) is the category the ABS issued to Penthouse Furniture Spray Painters Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
133 Ngaumutawa Road, Masterton, 5810 Registered & physical & service 01 Sep 2021
Directors
Name and Address Role Period
Brent Dale Oliver
Martinborough, Martinborough, 5711
Address used since 01 Apr 2020
Masterton, Masterton, 5810
Address used since 10 Apr 2015
Rd 1, Carterton, 5791
Address used since 28 Jul 2017
Director 10 Apr 2015 - current
Michele Annie Oliver
Masterton, Masterton, 5810
Address used since 10 Apr 2015
Director 10 Apr 2015 - 14 Oct 2016
Addresses
Previous address Type Period
Level 1, 16 Perry Street, Masterton, 5810 Physical & registered 09 May 2018 - 01 Sep 2021
Office 1, 89 Chapel Street, Masterton, 5810 Physical & registered 10 Apr 2015 - 09 May 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Oliver, Brent Dale
Director
Martinborough
Martinborough
5711
10 Apr 2015 - current
Chapel Street Trustees Limited
Shareholder NZBN: 9429034261323
Entity (NZ Limited Company)
16 Perry Street
Masterton
5810
20 Sep 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oliver, Brent Dale
Director
Martinborough
Martinborough
5711
10 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Michele Annie Oliver
Director
Masterton
Masterton
5810
10 Apr 2015 - 28 Jul 2017
Oliver, Michele Annie
Individual
Masterton
Masterton
5810
10 Apr 2015 - 28 Jul 2017
Location
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