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Touch-akl Limited

Type: NZ Limited Company (Ltd)
9429032454215
NZBN
2195696
Company Number
Registered
Company Status
P821215
Industry classification code
Arts Education Nec Speech And Drama, Public Speaking, Dance
Industry classification description
Current address
6 Hazelmere Road
Sandringham
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 25 Jun 2013
2 Kirkwood Street
Cambridge 3450
New Zealand
Physical address used since 02 Jul 2021
2 Ruapehu Street
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 05 Apr 2023

Touch-Akl Limited, a registered company, was incorporated on 10 Dec 2008. 9429032454215 is the NZ business number it was issued. "Arts education nec Speech and Drama, Public Speaking, Dance" (business classification P821215) is how the company has been classified. This company has been managed by 2 directors: Nigel Grimshaw-Jones - an active director whose contract began on 10 Dec 2008,
Melinda Palmer - an active director whose contract began on 20 May 2009.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 2 Ruapehu Street, Mount Eden, Auckland, 1024 (registered address),
2 Ruapehu Street, Mount Eden, Auckland, 1024 (service address),
2 Kirkwood Street, Cambridge, 3450 (physical address),
6 Hazelmere Road, Sandringham, Auckland, 1025 (other address) among others.
Touch-Akl Limited had been using 2 Kirkwood Street, Cambridge as their registered address until 05 Apr 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, 3450 New Zealand

Registered & service address used from 02 Jul 2021 to 05 Apr 2023

Address #2: 2 Kirkwood Street, Cambridge, 3450 New Zealand

Registered & physical address used from 07 Jul 2020 to 02 Jul 2021

Address #3: 18 Lake St, Cambridge, 3450 New Zealand

Physical & registered address used from 06 Jul 2018 to 07 Jul 2020

Address #4: 6 Hazelmere Road, Sandringham, Auckland, 1025 New Zealand

Registered address used from 03 Jul 2013 to 06 Jul 2018

Address #5: Flat 1n/2 Mercury Lane, Newton, Auckland 1010 New Zealand

Registered address used from 10 Dec 2008 to 03 Jul 2013

Address #6: Flat 1n/2 Mercury Lane, Newton, Auckland 1010 New Zealand

Physical address used from 10 Dec 2008 to 06 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mnop Limited
Shareholder NZBN: 9429050460496
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Palmer, Melinda Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grimshaw-jones, Nigel Mount Eden
Auckland
1024
New Zealand
Directors

Nigel Grimshaw-jones - Director

Appointment date: 10 Dec 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Jun 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 07 Jun 2013


Melinda Palmer - Director

Appointment date: 20 May 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Feb 2022

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 07 Jun 2013

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Apr 2019

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