General information
Touch Trading Limited
Type: NZ Limited Company (Ltd)9429037727215
New Zealand Business Number
932832
Company Number
Registered
Company Status
Touch Trading Limited (issued an NZ business identifier of 9429037727215) was registered on 29 Oct 1998. 4 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 4 Kingsford Mews, Hamilton East, Hamilton had been their registered address, up to 11 Nov 2022. Touch Trading Limited used other aliases, namely: Asiasion International Consultants Limited from 29 Oct 1998 to 06 Jan 2006. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Ou, Yu (a director) located at Flagstaff, Hamilton postcode 3210. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Winchester Place, Hamilton, New Zealand, Hamilton East, Hamilton, 3210 | Registered & physical & service | 11 Nov 2022 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 17 Aug 2023 |
Contact info
64 21 02424283
Phone (Phone)
jiangdingnz@hotmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yu Ou
Flagstaff, Hamilton, 3210
Address used since 10 Sep 2022 |
Director | 10 Sep 2022 - current |
|
Ding Jiang
Hamilton East, Hamilton, 3216
Address used since 30 Mar 2011 |
Director | 29 Oct 1998 - 19 Oct 2022 |
Addresses
Principal place of activity
| 4 Kingsford Mews , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 4 Kingsford Mews, Hamilton East, Hamilton, 3216 | Registered & physical | 07 Apr 2011 - 11 Nov 2022 |
| 825g Heaphy Terrace, Claudelands, Hamilton | Registered & physical | 05 Mar 2007 - 07 Apr 2011 |
| Suite 10, Level 1, 107 Armagh Street, Christchurch | Registered & physical | 04 Mar 2005 - 05 Mar 2007 |
| 2/15 Harbour View Road, Te Atatu Peninsula, Auckland | Registered & physical | 04 Mar 2003 - 04 Mar 2005 |
| Suite 128, Level 1, 80a Anzac Ave, Auckland City | Physical | 27 Feb 2001 - 27 Feb 2001 |
| Suite 502, Level 5, 87 - 93 Queen St, Auckland City | Physical | 27 Feb 2001 - 04 Mar 2003 |
| 144 Waimumu Road, Massey, Auckland | Registered | 12 Apr 2000 - 04 Mar 2003 |
| Unit 2, 465 Mt Eden Road, Massey, Auckland | Physical | 09 Mar 1999 - 27 Feb 2001 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ou, Yu Director |
Flagstaff Hamilton 3210 |
19 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Ding Individual |
Hamilton East Hamilton 3216 |
29 Oct 1998 - 19 Oct 2022 |
Location
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