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In Touch Trades Limited

Type: NZ Limited Company (Ltd)
9429032228991
NZBN
2248953
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Mar 2020

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.

Addresses

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

Financial Data

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
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
Entity (NZ Limited Company) Jeb Trustee Limited
Shareholder NZBN: 9429032644678
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallbank, Linette Joy Silverdale
Silverdale
0932
New Zealand
Individual Wallbank, Linette Joy Silverdale
Silverdale
0932
New Zealand
Other Jeb Trustee Ltd
Entity Wst 2013 Limited
Shareholder NZBN: 9429032916447
Company Number: 2092683
Entity Wst 2013 Limited
Shareholder NZBN: 9429032916447
Company Number: 2092683
Other Null - Jeb Trustee Ltd
Directors

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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