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Protouch Nz Limited

Type: NZ Limited Company (Ltd)
9429030557857
NZBN
3948098
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
Po Box 191
Tairua
Tairua 3544
New Zealand
Postal address used since 15 Feb 2022
333 Main Road
Tairua
Waikato 3508
New Zealand
Registered & physical & service address used since 19 Sep 2022

Protouch Nz Limited was started on 08 Aug 2012 and issued a number of 9429030557857. This registered LTD company has been run by 2 directors: Andrew Paul Brown - an active director whose contract started on 08 Aug 2012,
Brendan Daniel Eager - an inactive director whose contract started on 08 Aug 2012 and was terminated on 31 Dec 2016.
As stated in our database (updated on 18 Mar 2024), this company registered 2 addresses: 333 Main Road, Tairua, Waikato, 3508 (registered address),
333 Main Road, Tairua, Waikato, 3508 (physical address),
333 Main Road, Tairua, Waikato, 3508 (service address),
Po Box 191, Tairua, Tairua, 3544 (postal address) among others.
Up until 19 Sep 2022, Protouch Nz Limited had been using 51 Mcclintock Road, Massey, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Brown, Andrew Paul (a director) located at Bayview, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jarrett, Kurt - located at Massey, Auckland. Protouch Nz Limited is categorised as "Computer maintenance service - including peripherals" (business classification S942210).

Addresses

Principal place of activity

51 Mcclintock Road, Massey, Auckland, 0614 New Zealand


Previous addresses

Address #1: 51 Mcclintock Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 22 Sep 2017 to 19 Sep 2022

Address #2: 28 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 08 Aug 2012 to 22 Sep 2017

Contact info
64 21 2440020
Phone
kurt@protouchnz.co.nz
19 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brown, Andrew Paul Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jarrett, Kurt Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Brendan Daniel Eager Birkdale
Auckland
0626
New Zealand
Individual Eager, Brendan Daniel Birkdale
Auckland
0626
New Zealand
Directors

Andrew Paul Brown - Director

Appointment date: 08 Aug 2012

Address: Bayview, Auckland, 0629 New Zealand

Address used since 08 Aug 2012


Brendan Daniel Eager - Director (Inactive)

Appointment date: 08 Aug 2012

Termination date: 31 Dec 2016

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 08 Aug 2012

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