General information

Personnel Touch Limited

Type: NZ Limited Company (Ltd)
9429030013841
New Zealand Business Number
4725299
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Personnel Touch Limited (issued a business number of 9429030013841) was launched on 22 Oct 2013. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Barnett, Bruce Arnold (a director) - located at Paraparaumu. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barnett, Clodagh Marie, located at Paraparaumu (a director). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued Personnel Touch Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Clodagh Marie Barnett
Paraparaumu, 5032
Address used since 26 Jul 2016
Director 22 Oct 2013 - current
Bruce Arnold Barnett
Paraparaumu, 5032
Address used since 26 Jul 2016
Director 22 Oct 2013 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 26 Sep 2016 - 01 Jun 2018
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 03 Aug 2016 - 26 Sep 2016
18 Telford Way, Raumati Beach, Paraparaumu, 5032 Physical & registered 15 Sep 2015 - 03 Aug 2016
46 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 Registered & physical 09 May 2014 - 15 Sep 2015
48 Mt Lebanon Crescent, The Gardens, Auckland, 2105 Registered & physical 22 Oct 2013 - 09 May 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Entity (NZ Limited Company)
Te Aro
Wellington
6011
15 Oct 2018 - current
Barnett, Clodagh Marie
Director
Paraparaumu
5032
22 Oct 2013 - current
Barnett, Bruce Arnold
Director
Paraparaumu
5032
22 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnett, Bruce Arnold
Director
Paraparaumu
5032
22 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barnett, Clodagh Marie
Director
Paraparaumu
5032
22 Oct 2013 - current
Location
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