General information
Industrial Paint Solutions Limited
Type: NZ Limited Company (Ltd)9429037541057
New Zealand Business Number
967957
Company Number
Registered
Company Status
Industrial Paint Solutions Limited (New Zealand Business Number 9429037541057) was registered on 08 Jul 1999. 2 addresses are currently in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, service). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 09 Aug 2023. Industrial Paint Solutions Limited used more aliases, namely: Custom Autopaint Limited from 08 Jul 1999 to 17 Nov 2003. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. Our data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 23 Apr 2021 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Greenacre
Remuera, Auckland, 1050
Address used since 18 Jul 2024
Hillcrest, Auckland, 0627
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 17 Jun 2024
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Darlene Carol Smits
Torbay, Auckland, 0630
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 01 Mar 2021 |
|
Lyndsay Jentje Smits
Torbay, Auckland, 0630
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 01 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 23 Apr 2021 - 09 Aug 2023 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 18 Aug 2016 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Feb 2014 - 18 Aug 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Feb 2014 - 25 Feb 2014 |
| 30 Cliff Road, Torbay, Auckland, 0630 | Registered & physical | 13 Jul 2012 - 11 Feb 2014 |
| 65 Greenmount Drive, East Tamaki, Auckland | Registered & physical | 13 Jul 2005 - 13 Jul 2012 |
| C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 19 Jul 2000 - 13 Jul 2005 |
| C/o Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 19 Jul 2000 - 19 Jul 2000 |
| Unit D, 2 Burns Avenue, Takapuna 1309, Auckland | Physical | 19 Jul 2000 - 13 Jul 2005 |
| C/- Spicer & Oppenheim, First Floor, 17 Anzac Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 19 Jul 2000 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
19 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg3 Limited Shareholder NZBN: 9429048829618 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smits, Lyndsay Jentje Individual |
Torbay Auckland 0630 |
31 Aug 2004 - 02 Mar 2021 |
|
Smits, Darlene Carol Individual |
Torbay Auckland 0630 |
08 Jul 1999 - 02 Mar 2021 |
Location
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