Touch Of Gloss Refit & Repaint Limited was launched on 02 Dec 2010 and issued an NZ business number of 9429031305921. This registered LTD company has been run by 1 director, named Helen Amanda Pennington - an active director whose contract began on 02 Dec 2010.
As stated in BizDb's database (updated on 11 Mar 2024), this company registered 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: physical, registered).
Until 22 Jul 2015, Touch Of Gloss Refit & Repaint Limited had been using Level 1, Tenancy 3 Des Swn Dr, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Trustee Nominees Limited (an entity) located at 2 Emily Place, Auckland City postcode 1010,
Pennington, Helen Amanda (a director) located at Kumeu, Kumeu postcode 0810.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Pennington, Dale George - located at Kumeu, Kumeu,
Trustee Nominees Limited - located at 2 Emily Place, Auckland City. Touch Of Gloss Refit & Repaint Limited was categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Previous addresses
Address: Level 1, Tenancy 3 Des Swn Dr, Takapuna, Auckland, 1140 New Zealand
Registered & physical address used from 22 Aug 2012 to 22 Jul 2015
Address: 6th Floor 2 Emily Place, Auckland, 1140 New Zealand
Physical & registered address used from 02 Dec 2010 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Trustee Nominees Limited Shareholder NZBN: 9429038266409 |
2 Emily Place Auckland City 1010 New Zealand |
02 Dec 2010 - |
Director | Pennington, Helen Amanda |
Kumeu Kumeu 0810 New Zealand |
02 Dec 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pennington, Dale George |
Kumeu Kumeu 0810 New Zealand |
02 Dec 2010 - |
Entity (NZ Limited Company) | Trustee Nominees Limited Shareholder NZBN: 9429038266409 |
2 Emily Place Auckland City 1010 New Zealand |
02 Dec 2010 - |
Helen Amanda Pennington - Director
Appointment date: 02 Dec 2010
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 09 Jul 2021
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 12 Jul 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 14 Aug 2012
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