Touchstar Nz Limited, a registered company, was started on 26 Apr 2001. 9429036923359 is the NZBN it was issued. The company has been managed by 7 directors: James F. - an active director whose contract started on 13 Feb 2019,
Linnea G. - an active director whose contract started on 01 May 2020,
Philippa Marion Smith Lambert - an active director whose contract started on 27 Jun 2022,
Craig Geoffrey Stevens - an inactive director whose contract started on 13 Feb 2019 and was terminated on 27 Jun 2022,
Douglas O. - an inactive director whose contract started on 13 Feb 2019 and was terminated on 17 Jan 2020.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (physical address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
8/2 Bishop Browne Place, Flat Bush, Auckland, 2013 (other address) among others.
Touchstar Nz Limited had been using 8/2 Bishop Browne Place, Flat Bush, Auckland as their registered address up to 29 Jul 2021.
Past names used by this company, as we identified at BizDb, included: from 26 Apr 2001 to 21 Nov 2011 they were called Touchstar Pacific Limited.
One entity controls all company shares (exactly 100 shares) - Touchstar Apac Pty Limited - located at 1010, Smithfield, New South Wales.
Previous addresses
Address #1: 8/2 Bishop Browne Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 21 Feb 2019 to 29 Jul 2021
Address #2: Level 1 Lincoln Manor, 293-295 Lincoln Road, Henderson, 0650 New Zealand
Physical & registered address used from 04 Jul 2012 to 21 Feb 2019
Address #3: Level 1, 289 Lincoln Road, Henderson New Zealand
Registered & physical address used from 07 Jul 2005 to 04 Jul 2012
Address #4: Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland
Registered & physical address used from 06 Jul 2004 to 07 Jul 2005
Address #5: Oswin Griffiths - D.f.k. Ltd, Level 4, Columbus House, 52 Symonds Street, Auckland
Registered & physical address used from 03 May 2002 to 06 Jul 2004
Address #6: Level 1, 289 Lincoln Road, Henderson
Physical & registered address used from 26 Apr 2001 to 03 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Touchstar Apac Pty Limited |
Smithfield New South Wales 2164 Australia |
04 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Touchstar Pacific Pty Ltd | 26 Apr 2001 - 04 Sep 2012 | |
| Other | Null - Touchstar Pacific Pty Ltd | 26 Apr 2001 - 04 Sep 2012 |
Ultimate Holding Company
James F. - Director
Appointment date: 13 Feb 2019
Address: Roswell, Ga, 30075 United States
Address used since 13 Feb 2019
Linnea G. - Director
Appointment date: 01 May 2020
Philippa Marion Smith Lambert - Director
Appointment date: 27 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jun 2022
Craig Geoffrey Stevens - Director (Inactive)
Appointment date: 13 Feb 2019
Termination date: 27 Jun 2022
ASIC Name: Touchstar Apac Pty Ltd
Address: Gwelup, Wa Australia, 6018 Australia
Address used since 13 Feb 2019
Address: Silverwater, Sydney Nsw, 2128 Australia
Douglas O. - Director (Inactive)
Appointment date: 13 Feb 2019
Termination date: 17 Jan 2020
Address: Alpharetta, Ga, 30022 United States
Address used since 13 Feb 2019
Peter Benedict Gibbs - Director (Inactive)
Appointment date: 03 May 2001
Termination date: 19 Feb 2019
ASIC Name: Touchstar Apac Pty Ltd
Address: Pymont Nsw, Sydney, 2009 Australia
Address used since 16 May 2018
Address: Silverwater, Sydney New South Wales, 2128 Australia
Address: Pymont Nsw, Sydney, 2009 Australia
Address used since 17 Jun 2016
Address: Silverwater, Sydney New South Wales, 2128 Australia
David Edward Abela - Director (Inactive)
Appointment date: 26 Apr 2001
Termination date: 06 Jun 2002
Address: Kellyville, Australia,
Address used since 26 Apr 2001
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