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Touch Of Gloss Refit & Repaint Limited

Type: NZ Limited Company (Ltd)
9429031305921
NZBN
3198087
Company Number
Registered
Company Status
C239210
Industry classification code
Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 22 Jul 2015

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).

Addresses

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

Financial Data

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
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
Director Pennington, Helen Amanda Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pennington, Dale George Kumeu
Kumeu
0810
New Zealand
Entity (NZ Limited Company) Trustee Nominees Limited
Shareholder NZBN: 9429038266409
2 Emily Place
Auckland City
1010
New Zealand
Directors

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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