Personnel Touch Wellington Limited was registered on 11 Oct 2016 and issued a New Zealand Business Number of 9429043330201. The registered LTD company has been supervised by 2 directors: Bruce Arnold Barnett - an active director whose contract started on 11 Oct 2016,
Clodagh Marie Barnett - an active director whose contract started on 11 Oct 2016.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 02 Mar 2020, Personnel Touch Wellington Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
Barnett, Clodagh Marie (a director) located at Paraparaumu postcode 5032,
Barnett, Bruce Arnold (a director) located at Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Barnett, Bruce Arnold - located at Paraparaumu.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnett, Clodagh Marie, located at Paraparaumu (a director). Personnel Touch Wellington Limited has been categorised as "Temporary labour - non-office work - including up to 30% office work" (business classification N721250).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Oct 2016 to 01 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Te Aro Wellington 6011 New Zealand |
15 Oct 2018 - |
| Director | Barnett, Clodagh Marie |
Paraparaumu 5032 New Zealand |
11 Oct 2016 - |
| Director | Barnett, Bruce Arnold |
Paraparaumu 5032 New Zealand |
11 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barnett, Bruce Arnold |
Paraparaumu 5032 New Zealand |
11 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Barnett, Clodagh Marie |
Paraparaumu 5032 New Zealand |
11 Oct 2016 - |
Bruce Arnold Barnett - Director
Appointment date: 11 Oct 2016
Address: Paraparaumu, 5032 New Zealand
Address used since 11 Oct 2016
Clodagh Marie Barnett - Director
Appointment date: 11 Oct 2016
Address: Paraparaumu, 5032 New Zealand
Address used since 11 Oct 2016
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