General information
Touch The Earth Limited
Type: NZ Limited Company (Ltd)9429038612626
New Zealand Business Number
646835
Company Number
Registered
Company Status
Touch The Earth Limited (New Zealand Business Number 9429038612626) was incorporated on 29 Aug 1994. 1 address is in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up until 07 Jan 2019. 92400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 92400 shares (100% of shares), namely:
Bente Carter (an individual) located at Pakawau Collingwood postcode 7073. Businesscheck's information was updated on 27 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 07 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bente Carter
Pakawau Collingwood, 7073
Address used since 28 May 2021
Rd1, Collingwood, Golden Bay, 7010
Address used since 01 Jan 2016 |
Director | 29 Aug 1994 - current |
|
George Mcgill Carter
Collingwood, 7073
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Cynthia Helene Lefferts
R D 2, Takaka, Golden Bay,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 13 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 09 Apr 2013 - 07 Jan 2019 |
| 4th Floor, Shortland Chambers, 70 Shortland Street, Auckland | Registered & physical | 14 Jul 2004 - 09 Apr 2013 |
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 29 Aug 1994 - 14 Jul 2004 |
Financial Data
Financial info
92400
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
Shares Allocation Number of Shares: 92400
| Shareholder Name | Address | Period |
|---|---|---|
|
Bente Carter Individual |
Pakawau Collingwood 7073 |
07 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bente Haubro Individual |
Waiatarua Auckland |
29 Aug 1994 - 07 Jul 2004 |
|
Cynthia Helene Lefferts Individual |
Takaka Golden Bay, Nelson |
29 Aug 1994 - 07 Jul 2004 |
Location
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