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. 2 addresses are in use by the company: 444B Beach Road, Murrays Bay, Auckland, 0630 (type: registered, physical). 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 04 Apr 2024.

Current address Type Used since
444b Beach Road, Murrays Bay, Auckland, 0630 Registered & physical & service 11 Sep 2009
Directors
Name and Address Role Period
Martin Douglas Smith
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
09 Aug 2023
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
Companies nearby
Nutrition For Life Limited
444b Beach Road
The Arty Company Limited
448a Beach Road
C & R Wardrop Investments Limited
450b Beach Road
Yummy Vision Limited
17b Clematis Avenue
The Knights Templar
454 Beach Road
Betts Builders Limited
16a Folkestone Street