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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brown, Andrew Paul |
Bayview Auckland 0629 New Zealand |
08 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jarrett, Kurt |
Massey Auckland 0614 New Zealand |
14 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Brendan Daniel Eager |
Birkdale Auckland 0626 New Zealand |
08 Aug 2012 - 14 Jan 2017 |
Individual | Eager, Brendan Daniel |
Birkdale Auckland 0626 New Zealand |
08 Aug 2012 - 14 Jan 2017 |
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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