Gloss Boats Marine Spraying Specialists Limited

Gloss Boats Marine Spraying Specialists Limited, a registered company, was registered on 15 Dec 2000. 9429037052690 is the number it was issued. The company has been managed by 5 directors: Louise Mary Herring - an active director whose contract started on 09 Dec 2016,
David Malcolm Lourie - an active director whose contract started on 09 Dec 2016,
Adrien De Croy - an inactive director whose contract started on 15 Dec 2000 and was terminated on 09 Dec 2016,
William Trevor Griggs - an inactive director whose contract started on 15 Dec 2000 and was terminated on 09 Sep 2004,
Emma Jane Griggs - an inactive director whose contract started on 15 Dec 2000 and was terminated on 09 Sep 2004.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered).
Gloss Boats Marine Spraying Specialists Limited had been using Level 8, 120 Albert Street, Albert Street, Auckland as their physical address up until 09 Feb 2017.
Previous aliases for the company, as we found at BizDb, included: from 31 Oct 2005 to 03 Nov 2005 they were named Gloss Boats Marine Spraying Specialists Limited, from 15 Dec 2000 to 31 Oct 2005 they were named Eat Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Kapadalo Trustee Limited (an entity) located at 4 Graham Street, Auckland postcode 1010,
Herring, Louise Mary (a director) located at Whenuapai, Auckland postcode 0618,
Lourie, David Malcolm (a director) located at Whenuapai, Auckland postcode 0618.

Previous addresses

Address: Level 8, 120 Albert Street, Albert Street, Auckland, 0620 New Zealand

Physical & registered address used from 24 Dec 2015 to 09 Feb 2017

Address: Level 8, Bdo Auckland, Albert Street, Auckland, 0620 New Zealand

Registered & physical address used from 17 Apr 2014 to 24 Dec 2015

Address: 96a Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 24 Mar 2014 to 17 Apr 2014

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 05 May 2010 to 24 Mar 2014

Address: B.d.o Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 01 Aug 2003 to 05 May 2010

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 14 Sep 2001 to 01 Aug 2003

Address: C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address: C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 14 Sep 2001 to 01 Aug 2003

Address: C/- Bdo Auckland, Level 13 Quay Tower, 29 Customs Street West, Auckland

Registered address used from 31 Jul 2001 to 14 Sep 2001

Previous Shareholders

Louise Mary Herring - Director

Appointment date: 09 Dec 2016

David Malcolm Lourie - Director

Appointment date: 09 Dec 2016

Adrien De Croy - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 09 Dec 2016

William Trevor Griggs - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 09 Sep 2004

Emma Jane Griggs - Director (Inactive)

Appointment date: 15 Dec 2000

Termination date: 09 Sep 2004