General information

Touch Of Gloss Refit & Repaint Limited

Type: NZ Limited Company (Ltd)
9429031305921
New Zealand Business Number
3198087
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Touch Of Gloss Refit & Repaint Limited (issued an NZ business identifier of 9429031305921) was started on 02 Dec 2010. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, Tenancy 3 Des Swn Dr, Takapuna, Auckland had been their registered address, up to 22 Jul 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Trustee Nominees Limited (an entity) located at 2 Emily Place, Auckland City postcode 1010,
Pennington, Helen Amanda (a director) located at Kumeu, Kumeu postcode 0810. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Pennington, Dale George (an individual) - located at Kumeu, Kumeu,
Trustee Nominees Limited (an entity) - located at 2 Emily Place, Auckland City. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the classification the Australian Bureau of Statistics issued to Touch Of Gloss Refit & Repaint Limited. Our data was last updated on 11 Mar 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Physical & registered & service 22 Jul 2015
Directors
Name and Address Role Period
Helen Amanda Pennington
Kumeu, Kumeu, 0810
Address used since 09 Jul 2021
Rd 3, Coatesville, 0793
Address used since 12 Jul 2017
Beach Haven, Auckland, 0626
Address used since 14 Aug 2012
Director 02 Dec 2010 - current
Addresses
Previous address Type Period
Level 1, Tenancy 3 Des Swn Dr, Takapuna, Auckland, 1140 Registered & physical 22 Aug 2012 - 22 Jul 2015
6th Floor 2 Emily Place, Auckland, 1140 Physical & registered 02 Dec 2010 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Trustee Nominees Limited
Shareholder NZBN: 9429038266409
Entity (NZ Limited Company)
2 Emily Place
Auckland City
1010
02 Dec 2010 - current
Pennington, Helen Amanda
Director
Kumeu
Kumeu
0810
02 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pennington, Dale George
Individual
Kumeu
Kumeu
0810
02 Dec 2010 - current
Trustee Nominees Limited
Shareholder NZBN: 9429038266409
Entity (NZ Limited Company)
2 Emily Place
Auckland City
1010
02 Dec 2010 - current
Location
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