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Intouch Properties Limited

Type: NZ Limited Company (Ltd)
9429036402946
NZBN
1226806
Company Number
Registered
Company Status
Current address
87a Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 02 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Wendelborn, Kelly John Rothesay Bay
Auckland
0630
New Zealand
Individual Wendelborn, Anthea Maree Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Directors

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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