General information

Late Night Paint Supplies Limited

Type: NZ Limited Company (Ltd)
9429045978968
New Zealand Business Number
6244314
Company Number
Registered
Company Status
122169162
GST Number
122169162
GST Number
E324440 - Spray Painting Of Buildings Or Other Structures
Industry classification codes with description

Late Night Paint Supplies Limited (New Zealand Business Number 9429045978968) was launched on 24 Feb 2017. 3 addresses are currently in use by the company: 6 Queen Mary Avenue, Epsom, Auckland, 1023 (type: postal, registered). 7 Heathridge Place, Burswood, Auckland had been their registered address, up to 08 May 2020. Late Night Paint Supplies Limited used other aliases, namely: Sino Development Limited from 21 Oct 2019 to 05 Jan 2022, Smart Home Construction Limited (30 Jan 2018 to 21 Oct 2019) and Ipg Smart Home Limited (24 Feb 2017 - 30 Jan 2018). 1000 shares are allotted 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:
Hung, Wing Tai (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Murray, Nicholas Richard (a director) - located at Glendene, Auckland. "Spray painting of buildings or other structures" (ANZSIC E324440) is the classification the Australian Bureau of Statistics issued to Late Night Paint Supplies Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
6 Queen Mary Avenue, Epsom, Auckland, 1023 Physical & registered & service 08 May 2020
6 Queen Mary Avenue, Epsom, Auckland, 1023 Postal 06 Jan 2022
Contact info
64 021 02400566
Phone (Phone)
bobbyhung10@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wing Tai Hung
Epsom, Auckland, 1023
Address used since 05 Jan 2022
Director 05 Jan 2022 - current
Nicholas Richard Murray
Glendene, Auckland, 0602
Address used since 05 Jan 2022
Director 05 Jan 2022 - current
Sik Wing Hung
Epsom, Auckland, 1023
Address used since 17 Feb 2020
Director 17 Feb 2020 - 06 Jan 2022
Wen Hao Lee
Burwood, 2134
Address used since 01 Jan 1970
Hurstville, 2220
Address used since 17 Feb 2020
Burswood, Auckland, 2013
Address used since 24 Feb 2017
Director 24 Feb 2017 - 30 Apr 2020
Addresses
Previous address Type Period
7 Heathridge Place, Burswood, Auckland, 2013 Registered & physical 24 Feb 2017 - 08 May 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hung, Wing Tai
Individual
Epsom
Auckland
1023
06 Jan 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Murray, Nicholas Richard
Director
Glendene
Auckland
0602
06 Jan 2022 - current

Historic shareholders

Shareholder Name Address Period
Hung, Sik Wing
Individual
Epsom
Auckland
1023
30 Jan 2018 - 06 Jan 2022
Hung, Wingtai
Director
Epsom
Auckland
1023
06 Jan 2022 - 06 Jan 2022
Veritas Capital NZ Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity
30 Jan 2018 - 30 Apr 2020
Lee, Wen Hao
Individual
Burswood
Auckland
2013
24 Feb 2017 - 30 Jan 2018
Hung, Sik Wing
Individual
Epsom
Auckland
1023
30 Jan 2018 - 06 Jan 2022
Hung, Sik Wing
Individual
Epsom
Auckland
1023
30 Jan 2018 - 06 Jan 2022
Hung, Sik Wing
Individual
Epsom
Auckland
1023
30 Jan 2018 - 06 Jan 2022
Hung, Sik Wing
Individual
Epsom
Auckland
1023
30 Jan 2018 - 06 Jan 2022
Ku, Chin Ching
Individual
Mount Eden
Auckland
1024
30 Jan 2018 - 30 Apr 2019
Rawle, Baden Thomas
Individual
Hospital Hill
Napier
4110
30 Jan 2018 - 30 Apr 2019
Veritas Capital NZ Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity
30 Jan 2018 - 30 Apr 2020
Veritas International Financial Services Limited
Shareholder NZBN: 9429042318989
Company Number: 5974612
Entity
Burswood
Auckland
2013
30 Jan 2018 - 30 Apr 2020
Wen Hao Lee
Director
Burswood
Auckland
2013
24 Feb 2017 - 30 Jan 2018
Location
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