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Touch One Property Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041064672
NZBN
4910359
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
18a Owhiti Street
Titahi Bay
Porirua 5022
New Zealand
Physical & service & registered address used since 08 Oct 2020

Touch One Property Maintenance Limited was registered on 21 Jan 2014 and issued an NZ business identifier of 9429041064672. This registered LTD company has been run by 3 directors: Hayden Geale - an active director whose contract began on 21 Jan 2014,
Hayden Geave - an active director whose contract began on 21 Jan 2014,
William Allen Bovey - an inactive director whose contract began on 21 Jan 2014 and was terminated on 31 May 2022.
According to BizDb's data (updated on 22 Feb 2024), the company registered 1 address: 18A Owhiti Street, Titahi Bay, Porirua, 5022 (type: physical, service).
Until 08 Oct 2020, Touch One Property Maintenance Limited had been using Level 1, 101 Courtenay Place, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Geale, Hayden (an individual) located at Titahi Bay, Porirua postcode 5022. Touch One Property Maintenance Limited is classified as "Property maintenance service (own account) nec" (ANZSIC N731340).

Addresses

Previous addresses

Address: Level 1, 101 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 13 Mar 2018 to 08 Oct 2020

Address: Level 3, 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 16 Jan 2017 to 13 Mar 2018

Address: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Jan 2014 to 16 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Geale, Hayden Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Geave, Hayden Titahi Bay
Porirua
5022
New Zealand
Individual Bovey, William Allen Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Hayden Geale - Director

Appointment date: 21 Jan 2014

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 21 Jan 2014


Hayden Geave - Director

Appointment date: 21 Jan 2014

Address: Titahi Bay, Porirua, 5022 New Zealand

Address used since 21 Jan 2014


William Allen Bovey - Director (Inactive)

Appointment date: 21 Jan 2014

Termination date: 31 May 2022

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 21 Jan 2014

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