Final Touch Limited

Final Touch Limited, a registered company, was incorporated on 27 Mar 2000. 9429037328115 is the business number it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company has been categorised. This company has been run by 6 directors: Alistair Gordon Mckerchar - an active director whose contract began on 27 Mar 2000,
Neil Farquhar Mckerchar - an active director whose contract began on 27 Mar 2000,
Alistair Gordon And Emma Jane Mckerchar - an active director whose contract began on 27 Mar 2000,
Emma Jane Mckerchar - an active director whose contract began on 01 Apr 2017,
Roderick Neil Mckerchar - an inactive director whose contract began on 27 Mar 2000 and was terminated on 08 Dec 2015.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 7D Saturn Place, Rosedale, Auckland, 0632 (registered address),
7D Saturn Place, Rosedale, Auckland, 0632 (physical address),
7D Saturn Place, Rosedale, Auckland, 0632 (service address),
7D Saturn Place, Rosedale, Auckland, 0632 (delivery address) among others.
Final Touch Limited had been using 6 Saturn Place, Rosedale, Auckland as their physical address up to 02 Dec 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 400 shares (40 per cent).

Principal place of activity

7d Saturn Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 6 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 18 Dec 2018 to 02 Dec 2020

Address #2: Unit 5c, 5 Douglas Alexander Pde, Albany New Zealand

Physical & registered address used from 19 Nov 2009 to 18 Dec 2018

Address #3: Withers & Co, Chartered Accountants, 23 Neville Street, Warkworth

Physical address used from 19 Nov 2009 to 19 Nov 2009

Address #4: Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth

Physical address used from 08 Nov 2001 to 19 Nov 2009

Address #5: Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth

Physical address used from 08 Nov 2001 to 08 Nov 2001

Address #6: Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth

Registered address used from 04 May 2001 to 19 Nov 2009

Address #7: Herkt & Co Chartered Accountants, 407/2 Mahurangi East Road, Snells Beach, Warkworth

Registered address used from 12 Apr 2000 to 04 May 2001

Previous Shareholders

Alistair Gordon Mckerchar - Director

Appointment date: 27 Mar 2000

Neil Farquhar Mckerchar - Director

Appointment date: 27 Mar 2000

Alistair Gordon And Emma Jane Mckerchar - Director

Appointment date: 27 Mar 2000

Emma Jane Mckerchar - Director

Appointment date: 01 Apr 2017

Roderick Neil Mckerchar - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 08 Dec 2015

Doreen Ruth Mckerchar - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 05 Aug 2008