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The Touch Up Guys (nz) Limited

Type: NZ Limited Company (Ltd)
9429037116644
NZBN
1084677
Company Number
Registered
Company Status
Current address
444b Beach Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Sep 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Martin Douglas Murrays Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Smith, Lynda Murrays Bay
Auckland
Directors

Martin Douglas Smith - Director

Appointment date: 20 Oct 2000

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 06 Sep 2009

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