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Touchwood Mouldings Limited

Type: NZ Limited Company (Ltd)
9429034782651
NZBN
1631249
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 10 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Touchwood Mouldings Limited, a registered company, was launched on 09 May 2005. 9429034782651 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Padam Malepati - an active director whose contract began on 09 May 2005,
Barbara Elizabeth Malepati - an inactive director whose contract began on 09 May 2005 and was terminated on 26 Mar 2010.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Touchwood Mouldings Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address until 10 Jul 2019.
One entity controls all company shares (exactly 1000 shares) - Requisite Co Limited - located at 3204, 192 Anglesea Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 10 Jul 2019

Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Oct 2011 to 20 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 24 Sep 2009 to 21 Oct 2011

Address #4: Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton

Physical & registered address used from 09 May 2005 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Requisite Co Limited
Shareholder NZBN: 9429031611046
192 Anglesea Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malepati, Barbara Elizabeth Rd 8
Frankton 3288
Individual Malepati, Padam Rd 8
Frankton 3288
Directors

Padam Malepati - Director

Appointment date: 09 May 2005

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 17 Sep 2009


Barbara Elizabeth Malepati - Director (Inactive)

Appointment date: 09 May 2005

Termination date: 26 Mar 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 17 Sep 2009

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