TOUCH OF GLOSS HOLDINGS LIMITED NZBN:9429038514043

Touch Of Gloss Holdings Limited was incorporated on 11 January 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11483 days.

NZ Business Number: 9429038514043
Company Number: 668588
Company Name: TOUCH OF GLOSS HOLDINGS LIMITED
Previously Known As: TOUCH OF GLOSS LIMITED
before 25 October 2005, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 11 January 1995 (Wednesday)
Status: Registered
Status History: Registered as of 11 January 1995 (Wednesday)
Registered Office: 29 Northcroft Street
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: 29 Northcroft Street
Takapuna
Auckland
NZ 0622
Postal Address File ID: Registered Office: 3051962
Address for Service: 3051962

Historic Data for Addresses

Principal Place of Business

From 30 September 1997 to 17 August 1998
10 Dundonald Street, Eden Terrace, Auckland, C/- R Kennerley
From 17 August 1998 to 31 August 2000
4 Heversham Place, Glendene, Auckland
From 31 August 2000 to 29 July 2005
18 Hinemoa Terrace, Northcote, Auckland
From 29 July 2005 to 28 November 2005
Level 3a, Krukziener House, 17 Albert Street, Auckland
From 28 November 2005 to 25 October 2006
Level 3a, 17 Albert Street, Auckland
From 25 October 2006 to 24 May 2007
Level 3a, Krukziener House, 17 Albert Street, Auckland
From 24 May 2007 to 23 July 2007
Clearwater Cove, Hobsonville, Westpark Marina
From 23 July 2007 to 31 July 2009
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
From 31 July 2009 to 16 August 2010
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141, NZ
From 16 August 2010 to 15 September 2011
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, NZ 1141
From 15 September 2011 to 29 August 2014
Level 1 Tenancy 3, Des Swan Drive Takapuna, Auckland, NZ 0622

Address for Service

From 30 September 1997 to 17 August 1998
10 Dundonald Street, Eden Terrace, Auckland, C/- R Kennerley
From 17 August 1998 to 31 August 2000
4 Heversham Place, Glendene, Auckland
From 31 August 2000 to 26 July 2006
18 Hinemoa Terrace, Northcote, Auckland
From 31 August 2000 to 31 August 2000
18 Raleigh Road, Northcote, Auckland
From 26 July 2006 to 25 October 2006
Level 3a, 17 Albert Street, Auckland
From 25 October 2006 to 23 July 2007
Level 3a, Krukziener House, 17 Albert Street, Auckland
From 23 July 2007 to 31 July 2009
Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411
From 31 July 2009 to 16 August 2010
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141, NZ
From 16 August 2010 to 15 September 2011
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, NZ 1141
From 15 September 2011 to 29 August 2014
Level 1 Tenancy 3, Des Swan Drive Takapuna, Auckland, NZ 0622

Company Director

1 listed

HP

Helen Amanda PENNINGTON

Appointed 26 Jul 2011 · 280 Coatesville-riverhead Highway, Coatesville, Auckland, NZ, 0793

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

425 shares (42.50%)

Helen Amanda PENNINGTON
280 Coatesville-riverhead Highway, Coatesville, Auckland
Max Francis PENNINGTON
41 Elan Place, Stanmore Bay, Whangaparaoa

Share allocation 2

425 shares (42.50%)

Max Francis PENNINGTON
41 Elan Place, Stanmore Bay, Whangaparaoa
Dale George PENNINGTON
280 Coatesville-riverhead Highway, Coatesville, Auckland

Share allocation 3

75 shares (7.50%)

Helen Amanda PENNINGTON
280 Coatesville-riverhead Highway, Coatesville, Auckland

Share allocation 4

75 shares (7.50%)

Dale George PENNINGTON
280 Coatesville-riverhead Highway, Coatesville, Auckland