Personnel Touch Limited, a registered company, was incorporated on 22 Oct 2013. 9429030013841 is the number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company is categorised. This company has been managed by 2 directors: Clodagh Marie Barnett - an active director whose contract started on 22 Oct 2013,
Bruce Arnold Barnett - an active director whose contract started on 22 Oct 2013.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Personnel Touch Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Sep 2016 to 01 Jun 2018
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 03 Aug 2016 to 26 Sep 2016
Address: 18 Telford Way, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 15 Sep 2015 to 03 Aug 2016
Address: 46 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 09 May 2014 to 15 Sep 2015
Address: 48 Mt Lebanon Crescent, The Gardens, Auckland, 2105 New Zealand
Registered & physical address used from 22 Oct 2013 to 09 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Te Aro Wellington 6011 New Zealand |
15 Oct 2018 - |
| Director | Barnett, Clodagh Marie |
Paraparaumu 5032 New Zealand |
22 Oct 2013 - |
| Director | Barnett, Bruce Arnold |
Paraparaumu 5032 New Zealand |
22 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barnett, Bruce Arnold |
Paraparaumu 5032 New Zealand |
22 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Barnett, Clodagh Marie |
Paraparaumu 5032 New Zealand |
22 Oct 2013 - |
Clodagh Marie Barnett - Director
Appointment date: 22 Oct 2013
Address: Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2016
Bruce Arnold Barnett - Director
Appointment date: 22 Oct 2013
Address: Paraparaumu, 5032 New Zealand
Address used since 26 Jul 2016
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