General information

Gloss Boats Marine Spraying Specialists Limited

Type: NZ Limited Company (Ltd)

9429037052690

New Zealand Business Number

1107097

Company Number

Registered

Company Status

Gloss Boats Marine Spraying Specialists Limited (issued an NZ business identifier of 9429037052690) was registered on 15 Dec 2000. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: physical, registered). Level 8, 120 Albert Street, Albert Street, Auckland had been their physical address, up until 09 Feb 2017. Gloss Boats Marine Spraying Specialists Limited used more aliases, namely: Gloss Boats Marine Spraying Specialists Limited from 31 Oct 2005 to 03 Nov 2005, Eat Limited (15 Dec 2000 to 31 Oct 2005). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), 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. The Businesscheck database was last updated on 29 Mar 2024.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland, 1140	Physical & registered & service	09 Feb 2017

Name	From	To
Eat Limited	03 Nov 2005	10 Nov 2005
Gloss Boats Marine Spraying Specialists Limited	31 Oct 2005	03 Nov 2005
Eat Limited	15 Dec 2000	31 Oct 2005

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Louise Mary Herring Hobsonville, Auckland, 0618 Address used since 01 Jul 2017 160 Hobsonville Point Road, Hobsonville, Auckland, 0618 Address used since 09 Dec 2016 Hobsonville, Auckland, 0616 Address used since 24 Jul 2018 Whenuapai, Auckland, 0618 Address used since 24 Jul 2019	Director	09 Dec 2016 - current
David Malcolm Lourie Hobsonville, Auckland, 0618 Address used since 01 Jul 2017 160 Hobsonville Point Road, Hobsonville, Auckland, 0618 Address used since 09 Dec 2016 Hobsonville, Auckland, 0616 Address used since 24 Jul 2018 Whenuapai, Auckland, 0618 Address used since 24 Jul 2019	Director	09 Dec 2016 - current
Adrien De Croy Epsom, Auckland, 1023 Address used since 07 Jul 2009	Director	15 Dec 2000 - 09 Dec 2016
William Trevor Griggs Albany, Auckland, Address used since 15 Dec 2000	Director	15 Dec 2000 - 09 Sep 2004
Emma Jane Griggs Albany, Auckland, Address used since 15 Dec 2000	Director	15 Dec 2000 - 09 Sep 2004

Addresses

Previous address	Type	Period
Level 8, 120 Albert Street, Albert Street, Auckland, 0620	Physical & registered	24 Dec 2015 - 09 Feb 2017
Level 8, Bdo Auckland, Albert Street, Auckland, 0620	Registered & physical	17 Apr 2014 - 24 Dec 2015
96a Kitchener Road, Milford, Auckland, 0620	Registered & physical	24 Mar 2014 - 17 Apr 2014
Bdo Auckland, Level 8, 120 Albert Street, Auckland	Registered & physical	05 May 2010 - 24 Mar 2014
B.d.o Spicers, Level 8, 120 Albert Street, Auckland	Registered & physical	01 Aug 2003 - 05 May 2010
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland	Physical	14 Sep 2001 - 01 Aug 2003
C/- Fraser Powrie, 5 Fenton Street, Eden Terrace, Auckland	Physical	14 Sep 2001 - 14 Sep 2001
C/- B D O Spicers, 13th Floor, Quay Tower, 29 Customs Street West, Auckland	Registered	14 Sep 2001 - 01 Aug 2003
C/- Bdo Auckland, Level 13 Quay Tower, 29 Customs Street West, Auckland	Registered	31 Jul 2001 - 14 Sep 2001

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

02 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Kapadalo Trustee Limited Shareholder NZBN: 9429043397143 Entity (NZ Limited Company)	4 Graham Street Auckland 1010	20 Dec 2016 - current
Herring, Louise Mary Director	Whenuapai Auckland 0618	20 Dec 2016 - current
Lourie, David Malcolm Director	Whenuapai Auckland 0618	20 Dec 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Gower, Craig Andrew Individual	Milford Auckland 0620	15 Dec 2000 - 20 Dec 2016
Griggs, Emma Jane Individual	Albany Auckland	15 Dec 2000 - 13 Sep 2004
De Croy, Adrien Individual	Epsom Auckland	15 Dec 2000 - 20 Dec 2016
Griggs, William Trevor Individual	Albany Auckland	15 Dec 2000 - 13 Sep 2004

Location

Companies nearby

	Maco Pharma Australia Pty Limited Level 4, 4 Graham Street
	Japan Vehicles Direct Limited Level 4, 4 Graham Street
	Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street
	Friedman Trust Company Limited Level 8 43 High Street
	Halcrow Pacific Pty Ltd Level 4, 4 Graham Street
	Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street