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Touched By Nature Limited

Type: NZ Limited Company (Ltd)
9429030427051
NZBN
4133144
Company Number
Registered
Company Status
113126418
GST Number
No Abn Number
Australian Business Number
Current address
81b Gibson Road
Tuakau
Tuakau 2121
New Zealand
Physical address used since 29 Apr 2020
81b Gibson Road
Tuakau
Auckland 2121
New Zealand
Postal & office address used since 10 May 2021
81b Gibson Road
Tuakau
Tuakau 2121
New Zealand
Delivery address used since 10 May 2021

Touched By Nature Limited was launched on 27 Nov 2012 and issued a number of 9429030427051. This registered LTD company has been supervised by 1 director, named Carol Janet Smythe - an active director whose contract started on 27 Nov 2012.
According to the BizDb database (updated on 09 Apr 2024), this company registered 4 addresses: Flat 1, 4 Shackleton Road, Mount Eden, Auckland, 1024 (registered address),
Flat 1, 4 Shackleton Road, Mount Eden, Auckland, 1024 (service address),
81B Gibson Road, Tuakau, Auckland, 2121 (postal address),
81B Gibson Road, Tuakau, Auckland, 2121 (office address) among others.
Up until 12 Apr 2024, Touched By Nature Limited had been using 81B Gibson Road, Tuakau, Tuakau as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smythe, Carol Janet (a director) located at Tuakau, Tuakau postcode 2121.

Addresses

Other active addresses

Address #4: Flat 1, 4 Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

41b Budgen Street, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 81b Gibson Road, Tuakau, Tuakau, 2121 New Zealand

Registered & service address used from 29 Apr 2020 to 12 Apr 2024

Address #2: 41b Budgen Street, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 05 Aug 2014 to 29 Apr 2020

Address #3: 41b Budgen Street, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 11 Jun 2014 to 29 Apr 2020

Address #4: 41b Budgen Street, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 11 Jun 2014 to 05 Aug 2014

Address #5: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 19 Dec 2013 to 11 Jun 2014

Address #6: 41b Budgen Street, Mt Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 27 Nov 2012 to 19 Dec 2013

Contact info
64 22 6282113
17 May 2018 Phone
office@naturale.co.nz
Email
carol.smythe3@gmail.com
10 May 2021 nzbn-reserved-invoice-email-address-purpose
www.naturale.co.nz
17 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 1041

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smythe, Carol Janet Tuakau
Tuakau
2121
New Zealand
Directors

Carol Janet Smythe - Director

Appointment date: 27 Nov 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Apr 2024

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 20 Apr 2020

Address: Mt Roskill, Auckland, 1041 New Zealand

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