General information

Touch Of Spice Limited

Type: NZ Limited Company (Ltd)
9429034646786
New Zealand Business Number
1666835
Company Number
Registered
Company Status
091260719
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Touch Of Spice Limited (issued an NZBN of 9429034646786) was incorporated on 20 Jul 2005. 6 addresess are currently in use by the company: 50 Scarborough Terrace, Parnell, Queenstown, 1052 (type: delivery, delivery). Level 2, Remarkables House, 26 Hawthorne Drive, Queenstown had been their registered address, up to 30 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Spice, Jacqui Louise (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spice, Jacqui Louise (an individual) - located at Parnell, Auckland. "Travel agency service" (ANZSIC N722060) is the classification the Australian Bureau of Statistics issued Touch Of Spice Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
Suite 9, 2nd Floor, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical & service 30 Oct 2020
P O Box 34, Arrowtown, Central Otago, 9351 Postal 04 May 2021
Suite 9, 2nd Floor, Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Office 04 May 2021
19 Malaghans Ridge, Arrowtown, Queenstown, 9371 Delivery 03 May 2022
Contact info
64 21 979188
Phone (Josh Camp)
64 21 979188
Phone (Accounts)
64 21 755887
Phone (Sales)
jacqui@touchofspice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.touchofspice.co.nz
Website
Directors
Name and Address Role Period
Jacqui Louise Spice
Parnell, Auckland, 1052
Address used since 30 Mar 2023
Queenstown, 9371
Address used since 01 Nov 2020
Arrowtown, Arrowtown, 9300
Address used since 31 Mar 2013
Queenstown, 9371
Address used since 30 May 2017
Queenstown, 9371
Address used since 31 May 2019
Director 20 Jul 2005 - current
Terry Dean Conrad Spice
Arthurs Point, Queenstown,
Address used since 27 Apr 2009
Director 20 Jul 2005 - 08 Oct 2009
Addresses
Other active addresses
Type Used since
19 Malaghans Ridge, Arrowtown, Queenstown, 9371 Delivery 03 May 2022
50 Scarborough Terrace, Parnell, Queenstown, 1052 Delivery 02 May 2023
Principal place of activity
Suite 9, 2nd Floor, Axis Building , 1 Cleveland Road, Parnell , Auckland , 1052
Previous address Type Period
Level 2, Remarkables House, 26 Hawthorne Drive, Queenstown, 9300 Registered & physical 08 Jun 2017 - 30 Oct 2020
Level 2, The Junction Building, Corner Gorge & Robins Road, Queenstown Physical 26 May 2008 - 08 Jun 2017
Level 2, The Junction, Corner Gorge & Robins Road, Queenstown Registered 26 May 2008 - 08 Jun 2017
Unit 9, 22a Kalmia Street, Ellerslie, Auckland Registered & physical 20 Jul 2005 - 26 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Spice, Jacqui Louise
Individual
Parnell
Auckland
1052
20 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spice, Jacqui Louise
Individual
Parnell
Auckland
1052
20 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Camp, Joshua Francis
Individual
Parnell
Auckland
1052
07 Feb 2019 - 25 Jan 2024
Spice, Terry Dean Conrad
Individual
Arthurs Point
Queenstown
20 Jul 2005 - 27 Jun 2010
Farrell, Eric William
Individual
Thames
Thames
3500
20 Jul 2005 - 07 Feb 2019
Spice, Terry Dean Conrad
Individual
Arthurs Point
Queenstown
20 Jul 2005 - 27 Jun 2010
Location
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