Touchwood Investments Limited
Type: NZ Limited Company (Ltd)Touchwood Investments Limited (issued an NZ business number of 9429037849030) was launched on 14 May 1998. 5 addresess are currently in use by the company: 197 Lonely Track Road, Albany Heights, Auckland, 0632 (type: registered, physical). 197 Lonely Track Road, Albany, Auckland 0632 had been their registered address, up until 07 Dec 2011. Touchwood Investments Limited used other names, namely: Two Buck Bargains (Birkenhead) Limited from 09 Jul 1998 to 04 Jul 2001, Two Buck Bargains (Henderson) Limited (14 May 1998 to 09 Jul 1998). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Higgins, Michael Grant (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Higgins, Vicki Maria (an individual) - located at Albany, Auckland. "Accounting service" (business classification M693220) is the classification the ABS issued Touchwood Investments Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Lonely Track Road, Albany, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Nov 2011 |
| 197 Lonely Track Road, Albany Heights, Auckland, 0632 | Registered & physical & service | 07 Dec 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Higgins
Albany, Auckland, 0632
Address used since 29 Nov 2011 |
Director | 29 Jun 2001 - current |
|
Vicki Maria Higgins
Albany, Auckland, 0632
Address used since 29 Nov 2011 |
Director | 29 Jun 2001 - current |
|
Robin Lisabeth Hall
218 Access Road, Kumeu,
Address used since 14 May 1998 |
Director | 14 May 1998 - 29 Jun 2001 |
| 197 Lonely Track Road , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 197 Lonely Track Road, Albany, Auckland 0632 | Registered & physical | 04 Dec 2007 - 07 Dec 2011 |
| 197 Lonely Track Road, Albany, Auckland 1311 | Physical & registered | 15 Apr 2005 - 04 Dec 2007 |
| 21 Korotaha Terrace, Rothesay Bay, Auckland 1311 | Registered & physical | 11 Apr 2003 - 15 Apr 2005 |
| 67a Langana Avenue, Browns Bay, Auckland 1311 | Physical & registered | 14 Dec 2002 - 11 Apr 2003 |
| 13 Lingham Crescent, Torbay, Auckland 1311 | Physical | 11 Oct 2001 - 14 Dec 2002 |
| 28 Bayside Drive, Browns Bay, Auckland 1311 | Physical | 11 Oct 2001 - 11 Oct 2001 |
| 28 Bayside Drive, Browns Bay, Auckland 1311 | Registered | 11 Oct 2001 - 14 Dec 2002 |
| Shop 14, 240 Lincoln Road, Lincoln North Mall, Henderson | Physical & registered | 10 Jul 2001 - 11 Oct 2001 |
| 15 Birkenhead Avenue, Birkenhead, Auckland | Registered & physical | 20 Jul 2000 - 10 Jul 2001 |
| Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland | Registered | 23 May 2000 - 20 Jul 2000 |
| Shop 14, 250 Lincoln Road, Lincoln North Mall, Henderson | Physical | 23 May 2000 - 20 Jul 2000 |
| Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland | Registered | 12 Apr 2000 - 23 May 2000 |
| 28 Midmore Drive, Massey, Auckland | Physical | 28 Jan 2000 - 23 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Michael Grant Individual |
Albany Auckland 0632 |
05 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgins, Vicki Maria Individual |
Albany Auckland 0632 |
05 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Robin Lisbeth Individual |
Hatfields Beach Orewa, Auckland 1461 |
05 Nov 2003 - 15 Apr 2005 |
 |
Mighty Trade Limited 219 Lonely Track Road |
|
Strata Services Limited 231 Lonely Track Road |
|
Universal Asset Management (nz) Limited 230 Lonely Track Rd |
|
J&y Hotel Management Limited 217 Lonely Track Road |
|
J&y International Consultancy Limited 217 Lonely Track Road |
|
Plumbingo Limited 25 Kewa Road |
|
M.i.c Accounting Limited 4d Hilton Close |
|
Apollo Accounting Limited 21 Beulah Avenue |
|
Albany Accounting Limited Shop B1, 210 Dairy Flat Highway |
|
Connect Asia Limited 9 Jomard Terrace |
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Shigoto Services Limited 733 East Coast Road |
|
Jomel Accounting Service Limited 2/786 East Coast Rd. |