The Touch Up Guys (Nz) Limited, a registered company, was incorporated on 20 Oct 2000. 9429037116644 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Martin Douglas Smith - an active director whose contract started on 20 Oct 2000.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 444B Beach Road, Murrays Bay, Auckland, 0630 (category: registered, physical).
The Touch Up Guys (Nz) Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 11 Sep 2009.
Previous aliases used by this company, as we managed to find at BizDb, included: from 20 Oct 2000 to 13 Sep 2005 they were called Burleigh Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 29 Jun 2007 to 11 Sep 2009
Address: Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland
Registered & physical address used from 26 May 2006 to 29 Jun 2007
Address: Rust & Palmer Ltd, 9 B Cranwell Street, Henderson
Registered address used from 08 Jul 2005 to 26 May 2006
Address: Rust & Palmer Ltd, 9 B Cranwell Street, Henderson, Auckland
Physical address used from 08 Jul 2005 to 26 May 2006
Address: Trotman Rust & Associates, 9 B Cranwell Street, Henderson, Auckland
Registered & physical address used from 20 Oct 2000 to 08 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Martin Douglas |
Murrays Bay Auckland |
20 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Lynda |
Murrays Bay Auckland |
20 Oct 2000 - |
Martin Douglas Smith - Director
Appointment date: 20 Oct 2000
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 06 Sep 2009
Nutrition For Life Limited
444b Beach Road
The Arty Company Limited
448a Beach Road
C & R Wardrop Investments Limited
450b Beach Road
Yummy Vision Limited
17b Clematis Avenue
The Knights Templar
454 Beach Road
Betts Builders Limited
16a Folkestone Street