General information
A Gentle Touch Limited
Type: NZ Limited Company (Ltd)9429038512070
New Zealand Business Number
668754
Company Number
Registered
Company Status
A Gentle Touch Limited (issued a business number of 9429038512070) was started on 04 Mar 1996. 2 addresses are currently in use by the company: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: physical, registered). 1/44 Tireti Road, Titahi Bay, Porirua had been their physical address, up until 04 May 2016. A Gentle Touch Limited used other aliases, namely: Tilltech Services Limited from 04 Mar 1996 to 31 Jul 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Jamieson, Carl Raymond (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 | Physical & registered & service | 04 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Jamieson
Papamoa Beach, Papamoa, 3118
Address used since 13 Apr 2021
Papamoa, Tauranga, 3118
Address used since 03 May 2018
Wallaceville, Upper Hutt, 5018
Address used since 26 Apr 2016 |
Director | 01 May 2003 - current |
|
Coralee Ngaio Judson
Papamoa Beach, Papamoa, 3118
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Marjorie Joyce Jamieson
Lower Hutt, 5010
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 26 Feb 2013 |
|
Michael Philip Moran
Paraparaumu,
Address used since 04 Mar 1996 |
Director | 04 Mar 1996 - 04 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/44 Tireti Road, Titahi Bay, Porirua, 5022 | Physical & registered | 29 Apr 2013 - 04 May 2016 |
| 292 Dowse Drive, Lower Hutt, Lower Hutt, 5010 | Registered | 29 Apr 2011 - 29 Apr 2013 |
| 292 Dowse Drive, Lower Hutt | Physical | 01 May 2007 - 29 Apr 2013 |
| Maungaraki, Lower Hutt | Physical | 28 Apr 2006 - 01 May 2007 |
| 21 Acacia Avenue, Lower Hutt | Physical & registered | 05 May 1997 - 05 May 1997 |
| 292 Dowse Drive, Lower Hutt | Registered | 05 May 1997 - 29 Apr 2011 |
| 292 Dowse Drive, Lower Hutt | Physical | 05 May 1997 - 28 Apr 2006 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Carl Raymond Individual |
Papamoa Beach Papamoa 3118 |
04 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Stewart Desmond Individual |
Papamoa Beach Papamoa 3118 |
19 Jun 2020 - 06 Apr 2022 |
|
Jamieson, Marjorie Joyce Individual |
Sunnynook Auckland 0620 |
04 Mar 1996 - 17 Jul 2018 |
Location
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