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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Smythe, Carol Janet |
Tuakau Tuakau 2121 New Zealand |
27 Nov 2012 - |
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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