Intouch Properties Limited, a registered company, was incorporated on 23 Jul 2002. 9429036402946 is the number it was issued. The company has been supervised by 2 directors: Anthea Maree Wendelborn - an active director whose contract started on 23 Jul 2002,
Kelly John Wendelborn - an active director whose contract started on 23 Jul 2002.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 87A Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Intouch Properties Limited had been using 87 Knights Road, Rothesay Bay, North Shore City as their physical address until 02 Sep 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wendelborn, Kelly John (an individual) located at Rothesay Bay, Auckland postcode 0630,
Wendelborn, Anthea Maree (an individual) located at Rothesay Bay, Auckland postcode 0630.
Previous addresses
Address: 87 Knights Road, Rothesay Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 12 Oct 2010 to 02 Sep 2020
Address: 16 Ander Place, Takapuna, Auckland New Zealand
Registered & physical address used from 14 Jun 2006 to 12 Oct 2010
Address: C/- Acorn Solutions New Zealand Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 12 Sep 2005 to 14 Jun 2006
Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Registered & physical address used from 07 Jul 2003 to 12 Sep 2005
Address: 91 Shakespeare Rd, Milford, Auckland
Registered & physical address used from 01 Jul 2003 to 07 Jul 2003
Address: 4a Manutara Avenue, Forrest Hill, Auckland
Registered & physical address used from 23 Jul 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wendelborn, Kelly John |
Rothesay Bay Auckland 0630 New Zealand |
23 Jul 2002 - |
Individual | Wendelborn, Anthea Maree |
Rothesay Bay Auckland 0630 New Zealand |
23 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
06 Jun 2006 - 06 Jun 2006 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
23 Jul 2002 - 01 Jun 2005 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
23 Jul 2002 - 01 Jun 2005 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
06 Jun 2006 - 06 Jun 2006 |
Anthea Maree Wendelborn - Director
Appointment date: 23 Jul 2002
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2020
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 04 Oct 2010
Kelly John Wendelborn - Director
Appointment date: 23 Jul 2002
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2020
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 04 Oct 2010
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