In Touch Trades Limited, a registered company, was launched on 26 May 2009. 9429032228991 is the NZBN it was issued. This company has been run by 2 directors: Darren John Wallbank - an active director whose contract started on 27 Jul 2009,
Lizelle Swart - an inactive director whose contract started on 26 May 2009 and was terminated on 27 Jul 2009.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
In Touch Trades Limited had been using 165 Target Road, Wairau Valley, Auckland as their physical address up to 12 Mar 2020.
Other names used by the company, as we established at BizDb, included: from 26 May 2009 to 27 Jul 2009 they were called Omega 2 Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Jeb Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 26 Sep 2016 to 12 Mar 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 May 2013 to 26 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 15 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 26 May 2009 to 16 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
17 May 2023 - |
Entity (NZ Limited Company) | Jeb Trustee Limited Shareholder NZBN: 9429032644678 |
Rosedale Auckland 0632 New Zealand |
11 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallbank, Linette Joy |
Silverdale Silverdale 0932 New Zealand |
27 Jul 2009 - 17 May 2023 |
Individual | Wallbank, Linette Joy |
Silverdale Silverdale 0932 New Zealand |
27 Jul 2009 - 17 May 2023 |
Other | Jeb Trustee Ltd | 27 Jul 2009 - 11 Jun 2015 | |
Entity | Wst 2013 Limited Shareholder NZBN: 9429032916447 Company Number: 2092683 |
26 May 2009 - 27 Jun 2010 | |
Entity | Wst 2013 Limited Shareholder NZBN: 9429032916447 Company Number: 2092683 |
26 May 2009 - 27 Jun 2010 | |
Other | Null - Jeb Trustee Ltd | 27 Jul 2009 - 11 Jun 2015 |
Darren John Wallbank - Director
Appointment date: 27 Jul 2009
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 03 Feb 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 16 Sep 2016
Lizelle Swart - Director (Inactive)
Appointment date: 26 May 2009
Termination date: 27 Jul 2009
Address: Greenhithe, North Shore City, New Zealand
Address used since 26 May 2009
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