General information
Graeme's Body Shop Limited
Type: NZ Limited Company (Ltd)9429039125842
New Zealand Business Number
501878
Company Number
Registered
Company Status
Graeme's Body Shop Limited (issued a business number of 9429039125842) was registered on 15 Mar 1991. 2 addresses are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, up until 23 Aug 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Goucher, Graeme Richard (an individual) located at Rd 3, Cambridge postcode 3495. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 23 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Richard Goucher
Rd 3, Cambridge, 3495
Address used since 30 Apr 2019
Rd 9, Hamilton, 3289
Address used since 15 Mar 2016
Chartwell, Hamilton, 3210
Address used since 01 Aug 2017 |
Director | 15 Mar 1991 - current |
|
Judith Mary Goucher
Taupo, 3377
Address used since 15 Mar 1991 |
Director | 15 Mar 1991 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 06 Jul 2011 - 23 Aug 2021 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 19 Aug 2008 - 06 Jul 2011 |
| Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo | Registered & physical | 25 Aug 2002 - 19 Aug 2008 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Registered | 06 Jul 2001 - 25 Aug 2002 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Physical | 06 Jul 2001 - 06 Jul 2001 |
| Mbn Business Management Limited, 77 Spa Road, Taupo | Registered | 28 May 1997 - 06 Jul 2001 |
| 14 Ruapehu Street, Taupo | Registered | 07 Sep 1995 - 28 May 1997 |
| C/- Iles & Campbell,, Chartered Accountants,, 30 Heu Heu Street,, Taupo. | Registered | 20 Jul 1995 - 07 Sep 1995 |
| - | Physical | 21 Feb 1992 - 06 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goucher, Graeme Richard Individual |
Rd 3 Cambridge 3495 |
15 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goucher, Judith Mary Individual |
Taupo |
15 Mar 1991 - 06 Apr 2011 |
Location
Companies nearby
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Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |