Touch Of Gloss Holdings Limited

Touch Of Gloss Holdings Limited was launched on 11 Jan 1995 and issued an NZ business identifier of 9429038514043. This registered LTD company has been supervised by 5 directors: Helen Amanda Pennington - an active director whose contract started on 26 Jul 2011,
Dale George Pennington - an inactive director whose contract started on 10 Feb 1995 and was terminated on 20 Dec 2012,
Helen Amanda Pennington - an inactive director whose contract started on 10 Feb 1995 and was terminated on 15 May 2007,
Brett Michael Craies - an inactive director whose contract started on 25 Nov 2003 and was terminated on 31 Mar 2005,
James Lawrence Paulden - an inactive director whose contract started on 11 Jan 1995 and was terminated on 10 Feb 1995.
As stated in BizDb's data (updated on 19 Apr 2024), this company uses 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service).
Until 29 Aug 2014, Touch Of Gloss Holdings Limited had been using Level 1 Tenancy 3, Des Swan Drive Takapuna, Auckland as their registered address.
BizDb found more names used by this company: from 11 Jan 1995 to 25 Oct 2005 they were named Touch Of Gloss Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 425 shares are held by 1 entity, namely:
Pennington, Helen Amanda (an individual) located at Kumeu, Kumeu postcode 0810.
The second group consists of 1 shareholder, holds 42.5 per cent shares (exactly 425 shares) and includes
Pennington, Dale George - located at Kumeu, Kumeu.
The third share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Pennington, Helen Amanda, located at Kumeu, Kumeu (an individual).

Previous addresses

Address: Level 1 Tenancy 3, Des Swan Drive Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 15 Sep 2011 to 29 Aug 2014

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 16 Aug 2010 to 15 Sep 2011

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Jul 2009 to 16 Aug 2010

Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Registered & physical address used from 23 Jul 2007 to 31 Jul 2009

Address: Clearwater Cove, Hobsonville, Westpark Marina

Registered address used from 24 May 2007 to 23 Jul 2007

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 25 Oct 2006 to 24 May 2007

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 25 Oct 2006 to 23 Jul 2007

Address: Level 3a, 17 Albert Street, Auckland

Physical address used from 26 Jul 2006 to 25 Oct 2006

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 28 Nov 2005 to 25 Oct 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 29 Jul 2005 to 28 Nov 2005

Address: 18 Hinemoa Terrace, Northcote, Auckland

Registered address used from 31 Aug 2000 to 29 Jul 2005

Address: 18 Hinemoa Terrace, Northcote, Auckland

Physical address used from 31 Aug 2000 to 26 Jul 2006

Address: 18 Raleigh Road, Northcote, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: 4 Heversham Place, Glendene, Auckland

Registered & physical address used from 17 Aug 1998 to 31 Aug 2000

Address: 10 Dundonald Street, Eden Terrace, Auckland, C/- R Kennerley

Registered & physical address used from 30 Sep 1997 to 17 Aug 1998

Previous Shareholders

Helen Amanda Pennington - Director

Appointment date: 26 Jul 2011

Dale George Pennington - Director (Inactive)

Appointment date: 10 Feb 1995

Termination date: 20 Dec 2012

Helen Amanda Pennington - Director (Inactive)

Appointment date: 10 Feb 1995

Termination date: 15 May 2007

Brett Michael Craies - Director (Inactive)

Appointment date: 25 Nov 2003

Termination date: 31 Mar 2005

James Lawrence Paulden - Director (Inactive)

Appointment date: 11 Jan 1995

Termination date: 10 Feb 1995