General information

The Touch Up Guys (nz) Limited

Type: NZ Limited Company (Ltd)
9429037116644
New Zealand Business Number
1084677
Company Number
Registered
Company Status

The Touch Up Guys (Nz) Limited (issued a New Zealand Business Number of 9429037116644) was started on 20 Oct 2000. 7 addresess are in use by the company: 83 Rossington Drive, West Melton, Selwyn, 7618 (type: postal, office). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 11 Sep 2009. The Touch Up Guys (Nz) Limited used other aliases, namely: Burleigh Enterprises Limited from 20 Oct 2000 to 13 Sep 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Martin Douglas (an individual) located at Murrays Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smith, Lynda (an individual) - located at Murrays Bay, Auckland. Our information was updated on 10 May 2025.

Current address Type Used since
444b Beach Road, Murrays Bay, Auckland, 0630 Physical & registered & service 11 Sep 2009
83 Rossington Drive, West Melton, Selwyn, 7618 Registered & service 23 May 2024
83 Rossington Drive, West Melton, Selwyn, 7618 Postal & office & delivery 03 Jul 2024
Contact info
64 021 721430
Phone
info@touchupguys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.touchupguys.co.nz
Website
Directors
Name and Address Role Period
Martin Douglas Smith
West Melton, 7618
Address used since 01 May 2024
Murrays Bay, North Shore City, 0630
Address used since 06 Sep 2009
Director 20 Oct 2000 - current
Addresses
Previous address Type Period
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 11 Sep 2009
Kerry Palmer & Associates Limited, 3047 Great North Road, New Lynn, Auckland Registered & physical 26 May 2006 - 29 Jun 2007
Rust & Palmer Ltd, 9 B Cranwell Street, Henderson Registered 08 Jul 2005 - 26 May 2006
Rust & Palmer Ltd, 9 B Cranwell Street, Henderson, Auckland Physical 08 Jul 2005 - 26 May 2006
Trotman Rust & Associates, 9 B Cranwell Street, Henderson, Auckland Registered & physical 20 Oct 2000 - 08 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Martin Douglas
Individual
Murrays Bay
Auckland
20 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Lynda
Individual
Murrays Bay
Auckland
20 Oct 2000 - current
Location
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