Touchpoll Nz Limited was launched on 08 Aug 2000 and issued an NZ business identifier of 9429037177089. The registered LTD company has been supervised by 2 directors: Kim Ivan De Moor - an active director whose contract started on 08 Aug 2000,
Paula Frances De Moor - an active director whose contract started on 26 Nov 2013.
As stated in BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: 82A Lennon Access Road, Silverdale, 0993 (type: registered, physical).
Up until 31 Jul 2017, Touchpoll Nz Limited had been using 160 Beach Road, Campbells Bay, Auckland as their physical address.
BizDb identified former names used by the company: from 08 Aug 2000 to 26 Nov 2013 they were named Ph Consulting Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
De Moor, Paula Frances (an individual) located at Silverdale postcode 0993. Touchpoll Nz Limited is classified as "Market research service" (business classification M695010).
Previous addresses
Address: 160 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 16 Jun 2015 to 31 Jul 2017
Address: 70 Matipo Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 15 Aug 2011 to 16 Jun 2015
Address: 57 Penguin Drive, Murrays Bay, Auckland, New Zealand
Registered & physical address used from 15 Dec 2000 to 15 Dec 2000
Address: C/-ketih Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland New Zealand
Registered address used from 15 Dec 2000 to 15 Aug 2011
Address: C/- Keith Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland New Zealand
Physical address used from 15 Dec 2000 to 15 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | De Moor, Paula Frances |
Silverdale 0993 New Zealand |
03 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Moor, Kim Ivan |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
03 Feb 2004 - 26 Nov 2013 | |
Individual | De Moor, Kim Ivan |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
Individual | De Moor, Kim Ivan |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
03 Feb 2004 - 26 Nov 2013 | |
Individual | De Moor, Kim Ivan |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
03 Feb 2004 - 26 Nov 2013 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
03 Feb 2004 - 26 Nov 2013 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
03 Feb 2004 - 26 Nov 2013 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
03 Feb 2004 - 26 Nov 2013 |
Kim Ivan De Moor - Director
Appointment date: 08 Aug 2000
Address: Silverdale, 0993 New Zealand
Address used since 21 Jul 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2015
Paula Frances De Moor - Director
Appointment date: 26 Nov 2013
Address: Silverdale, 0993 New Zealand
Address used since 21 Jul 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2015
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