General information
Touchpoll NZ Limited
Type: NZ Limited Company (Ltd)9429037177089
New Zealand Business Number
1054842
Company Number
Registered
Company Status
M695010 - Market Research Service
Industry classification codes with description
Touchpoll Nz Limited (issued an NZBN of 9429037177089) was registered on 08 Aug 2000. 2 addresses are in use by the company: 82A Lennon Access Road, Silverdale, 0993 (type: registered, physical). 160 Beach Road, Campbells Bay, Auckland had been their physical address, until 31 Jul 2017. Touchpoll Nz Limited used other names, namely: Ph Consulting Limited from 08 Aug 2000 to 26 Nov 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
De Moor, Paula Frances (an individual) located at Silverdale postcode 0993. "Market research service" (business classification M695010) is the classification the Australian Bureau of Statistics issued to Touchpoll Nz Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 82a Lennon Access Road, Silverdale, 0993 | Registered & physical & service | 31 Jul 2017 |
Contact info
64 21 478782
Phone (Phone)
Info@touchpollnz.co.nz
Email
www.touchpollnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Ivan De Moor
Silverdale, 0993
Address used since 21 Jul 2017
Campbells Bay, Auckland, 0630
Address used since 08 Jun 2015 |
Director | 08 Aug 2000 - current |
|
Paula Frances De Moor
Silverdale, 0993
Address used since 21 Jul 2017
Campbells Bay, Auckland, 0630
Address used since 08 Jun 2015 |
Director | 26 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered | 16 Jun 2015 - 31 Jul 2017 |
| 70 Matipo Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 15 Aug 2011 - 16 Jun 2015 |
| 57 Penguin Drive, Murrays Bay, Auckland, New Zealand | Registered & physical | 15 Dec 2000 - 15 Dec 2000 |
| C/-ketih Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland | Registered | 15 Dec 2000 - 15 Aug 2011 |
| C/- Keith Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland | Physical | 15 Dec 2000 - 15 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moor, Paula Frances Individual |
Silverdale 0993 |
03 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Moor, Kim Ivan Individual |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Feb 2004 - 26 Nov 2013 | |
|
De Moor, Kim Ivan Individual |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
|
De Moor, Kim Ivan Individual |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Feb 2004 - 26 Nov 2013 | |
|
De Moor, Kim Ivan Individual |
Mairangi Bay Auckland, New Zealand |
03 Feb 2004 - 27 Jun 2010 |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Feb 2004 - 26 Nov 2013 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Feb 2004 - 26 Nov 2013 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Feb 2004 - 26 Nov 2013 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
03 Feb 2004 - 26 Nov 2013 |
Location
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|
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|
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|
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