General information
Touchstar NZ Limited
Type: NZ Limited Company (Ltd)9429036923359
New Zealand Business Number
1134366
Company Number
Registered
Company Status
Touchstar Nz Limited (issued an NZ business identifier of 9429036923359) was started on 26 Apr 2001. 4 addresses are currently in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, physical). 8/2 Bishop Browne Place, Flat Bush, Auckland had been their registered address, up to 29 Jul 2021. Touchstar Nz Limited used more aliases, namely: Touchstar Pacific Limited from 26 Apr 2001 to 21 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Touchstar Apac Pty Limited (an other) located at Smithfield, New South Wales postcode 2164. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 | Other (Address for Records) | 21 Nov 2011 |
| 8/2 Bishop Browne Place, Flat Bush, Auckland, 2013 | Other (Address for Records) | 13 Feb 2019 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & physical & service | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Frangis
Roswell, Ga, 30075
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
| Linnea Julia Geiss | Director | 01 May 2020 - current |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Craig Geoffrey Stevens
Gwelup, Wa Australia, 6018
Address used since 13 Feb 2019
Silverwater, Sydney Nsw, 2128
Address used since 01 Jan 1970 |
Director | 13 Feb 2019 - 27 Jun 2022 |
|
Douglas Lavern Owens
Alpharetta, Ga, 30022
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - 17 Jan 2020 |
|
Peter Benedict Gibbs
Pymont Nsw, Sydney, 2009
Address used since 16 May 2018
Silverwater, Sydney New South Wales, 2128
Address used since 01 Jan 1970
Pymont Nsw, Sydney, 2009
Address used since 17 Jun 2016
Silverwater, Sydney New South Wales, 2128
Address used since 01 Jan 1970 |
Director | 03 May 2001 - 19 Feb 2019 |
|
David Edward Abela
Kellyville, Australia,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 06 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8/2 Bishop Browne Place, Flat Bush, Auckland, 2013 | Registered & physical | 21 Feb 2019 - 29 Jul 2021 |
| Level 1 Lincoln Manor, 293-295 Lincoln Road, Henderson, 0650 | Physical & registered | 04 Jul 2012 - 21 Feb 2019 |
| Level 1, 289 Lincoln Road, Henderson | Registered & physical | 07 Jul 2005 - 04 Jul 2012 |
| Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 06 Jul 2004 - 07 Jul 2005 |
| Oswin Griffiths - D.f.k. Ltd, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered & physical | 03 May 2002 - 06 Jul 2004 |
| Level 1, 289 Lincoln Road, Henderson | Physical & registered | 26 Apr 2001 - 03 May 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Touchstar Apac Pty Limited Other (Other) |
Smithfield New South Wales 2164 |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Touchstar Pacific Pty Ltd Other |
26 Apr 2001 - 04 Sep 2012 | |
|
Null - Touchstar Pacific Pty Ltd Other |
26 Apr 2001 - 04 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Professional Datasolutions, Inc. |
| Type | Company |
| Country of origin | US |
Location
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