General information

In Touch Trades Limited

Type: NZ Limited Company (Ltd)
9429032228991
New Zealand Business Number
2248953
Company Number
Registered
Company Status

In Touch Trades Limited (NZBN 9429032228991) was started on 26 May 2009. 2 addresses are in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 165 Target Road, Wairau Valley, Auckland had been their physical address, up to 12 Mar 2020. In Touch Trades Limited used more names, namely: Omega 2 Limited from 26 May 2009 to 27 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), 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. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 12 Mar 2020
Directors
Name and Address Role Period
Darren John Wallbank
Silverdale, Silverdale, 0932
Address used since 03 Feb 2018
Rd 1, Kaukapakapa, 0871
Address used since 16 Sep 2016
Director 27 Jul 2009 - current
Lizelle Swart
Greenhithe, North Shore City,
Address used since 26 May 2009
Director 26 May 2009 - 27 Jul 2009
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Physical & registered 26 Sep 2016 - 12 Mar 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical 15 May 2013 - 26 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 16 Aug 2012 - 15 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered & physical 26 May 2009 - 16 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
17 May 2023 - current
Jeb Trustee Limited
Shareholder NZBN: 9429032644678
Entity (NZ Limited Company)
Rosedale
Auckland
0632
11 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Wallbank, Linette Joy
Individual
Silverdale
Silverdale
0932
27 Jul 2009 - 17 May 2023
Wallbank, Linette Joy
Individual
Silverdale
Silverdale
0932
27 Jul 2009 - 17 May 2023
Jeb Trustee Ltd
Other
27 Jul 2009 - 11 Jun 2015
Wst 2013 Limited
Shareholder NZBN: 9429032916447
Company Number: 2092683
Entity
26 May 2009 - 27 Jun 2010
Wst 2013 Limited
Shareholder NZBN: 9429032916447
Company Number: 2092683
Entity
26 May 2009 - 27 Jun 2010
Null - Jeb Trustee Ltd
Other
27 Jul 2009 - 11 Jun 2015
Location
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