Graeme's Body Shop Limited, a registered company, was registered on 15 Mar 1991. 9429039125842 is the number it was issued. The company has been supervised by 2 directors: Graeme Richard Goucher - an active director whose contract began on 15 Mar 1991,
Judith Mary Goucher - an inactive director whose contract began on 15 Mar 1991 and was terminated on 31 Mar 2011.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Graeme's Body Shop Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 23 Aug 2021.
One entity controls all company shares (exactly 1000 shares) - Goucher, Graeme Richard - located at 3330, Rd 3, Cambridge.
Previous addresses
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 06 Jul 2011 to 23 Aug 2021
Address: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Aug 2008 to 06 Jul 2011
Address: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo
Registered & physical address used from 25 Aug 2002 to 19 Aug 2008
Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 06 Jul 2001 to 25 Aug 2002
Address: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 06 Jul 2001 to 06 Jul 2001
Address: Mbn Business Management Limited, 77 Spa Road, Taupo
Registered address used from 28 May 1997 to 06 Jul 2001
Address: 14 Ruapehu Street, Taupo
Registered address used from 07 Sep 1995 to 28 May 1997
Address: C/- Iles & Campbell,, Chartered Accountants,, 30 Heu Heu Street,, Taupo.
Registered address used from 20 Jul 1995 to 07 Sep 1995
Address: -
Physical address used from 21 Feb 1992 to 06 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Goucher, Graeme Richard |
Rd 3 Cambridge 3495 New Zealand |
15 Mar 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goucher, Judith Mary |
Taupo |
15 Mar 1991 - 06 Apr 2011 |
Graeme Richard Goucher - Director
Appointment date: 15 Mar 1991
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 30 Apr 2019
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 15 Mar 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Aug 2017
Judith Mary Goucher - Director (Inactive)
Appointment date: 15 Mar 1991
Termination date: 31 Mar 2011
Address: Taupo, 3377 New Zealand
Address used since 15 Mar 1991
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