General information
Touch Of Gloss Holdings Limited
Type: NZ Limited Company (Ltd)9429038514043
New Zealand Business Number
668588
Company Number
Registered
Company Status
Touch Of Gloss Holdings Limited (New Zealand Business Number 9429038514043) was registered on 11 Jan 1995. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service). Level 1 Tenancy 3, Des Swan Drive Takapuna, Auckland had been their registered address, until 29 Aug 2014. Touch Of Gloss Holdings Limited used more names, namely: Touch Of Gloss Limited from 11 Jan 1995 to 25 Oct 2005. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 425 shares (42.5 per cent of shares), namely:
Pennington, Helen Amanda (an individual) located at Kumeu, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 42.5 per cent of all shares (425 shares); it includes
Pennington, Dale George (an individual) - located at Kumeu, Kumeu. Next there is the third group of shareholders, share allocation (75 shares, 7.5%) belongs to 1 entity, namely:
Pennington, Helen Amanda, located at Kumeu, Kumeu (an individual). Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service & registered | 29 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Amanda Pennington
Kumeu, Kumeu, 0810
Address used since 01 Oct 2020
Coatesville, Auckland, 0793
Address used since 27 Aug 2014
Rd 3, Coatesville, 0793
Address used since 07 Aug 2017 |
Director | 26 Jul 2011 - current |
|
Dale George Pennington
Beach Haven, Auckland, 0626
Address used since 11 Dec 2012 |
Director | 10 Feb 1995 - 20 Dec 2012 |
|
Helen Amanda Pennington
Northcote, Auckland,
Address used since 15 Nov 2005 |
Director | 10 Feb 1995 - 15 May 2007 |
|
Brett Michael Craies
Birkenhead,
Address used since 25 Nov 2003 |
Director | 25 Nov 2003 - 31 Mar 2005 |
|
James Lawrence Paulden
Christchurch,
Address used since 11 Jan 1995 |
Director | 11 Jan 1995 - 10 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Tenancy 3, Des Swan Drive Takapuna, Auckland, 0622 | Registered & physical | 15 Sep 2011 - 29 Aug 2014 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 16 Aug 2010 - 15 Sep 2011 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Jul 2009 - 16 Aug 2010 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 23 Jul 2007 - 31 Jul 2009 |
| Clearwater Cove, Hobsonville, Westpark Marina | Registered | 24 May 2007 - 23 Jul 2007 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 25 Oct 2006 - 24 May 2007 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 25 Oct 2006 - 23 Jul 2007 |
| Level 3a, 17 Albert Street, Auckland | Physical | 26 Jul 2006 - 25 Oct 2006 |
| Level 3a, 17 Albert Street, Auckland | Registered | 28 Nov 2005 - 25 Oct 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 29 Jul 2005 - 28 Nov 2005 |
| 18 Hinemoa Terrace, Northcote, Auckland | Registered | 31 Aug 2000 - 29 Jul 2005 |
| 18 Hinemoa Terrace, Northcote, Auckland | Physical | 31 Aug 2000 - 26 Jul 2006 |
| 18 Raleigh Road, Northcote, Auckland | Physical | 31 Aug 2000 - 31 Aug 2000 |
| 4 Heversham Place, Glendene, Auckland | Registered & physical | 17 Aug 1998 - 31 Aug 2000 |
| 10 Dundonald Street, Eden Terrace, Auckland, C/- R Kennerley | Registered & physical | 30 Sep 1997 - 17 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Helen Amanda Individual |
Kumeu Kumeu 0810 |
11 Jan 1995 - current |
Shares Allocation #2 Number of Shares: 425
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Dale George Individual |
Kumeu Kumeu 0810 |
11 Jan 1995 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Helen Amanda Individual |
Kumeu Kumeu 0810 |
11 Jan 1995 - current |
Shares Allocation #4 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennington, Dale George Individual |
Kumeu Kumeu 0810 |
11 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chellew, Henry Bernard Individual |
Auckland |
11 Jan 1995 - 19 Jul 2006 |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
15 Jun 2007 - 11 Dec 2015 | |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
15 Jun 2007 - 11 Dec 2015 | |
|
Craies, Brett Individual |
Birkenhead Auckland |
02 Sep 2004 - 02 Sep 2004 |
|
Pennington, Max Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Dec 2015 - 09 Oct 2020 |
|
Chellew, Henry Bernard Individual |
Auckland |
11 Jan 1995 - 19 Jul 2006 |
|
B Craies & W Craies Family Trusts Other |
02 Sep 2004 - 02 Sep 2004 | |
|
Pennington, Max Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Dec 2015 - 09 Oct 2020 |
|
Null - B Craies & W Craies Family Trusts Other |
02 Sep 2004 - 02 Sep 2004 | |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Company Number: 820067 Entity |
15 Jun 2007 - 11 Dec 2015 |
Location
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