Touchpoint Group Limited

Touchpoint Group Limited, a registered company, was registered on 09 Apr 2001. 9429036948017 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been run by 5 directors: Francis Maria Van Der Velden - an active director whose contract started on 09 Apr 2001,
Philip John Norman - an active director whose contract started on 13 Mar 2019,
Timothy Terence Manning - an active director whose contract started on 12 Mar 2025,
Chase M. - an active director whose contract started on 17 Apr 2025,
Steven Rodney James Shearman - an inactive director whose contract started on 09 Apr 2001 and was terminated on 22 Jan 2025.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (category: physical, registered).
Touchpoint Group Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address up to 04 Aug 2017.
Old names for this company, as we found at BizDb, included: from 09 Apr 2001 to 24 Nov 2014 they were named Touchpoint Limited.
A total of 47624897 shares are issued to 62 shareholders (37 groups). The first group includes 24350000 shares (51.13 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1269746 shares (2.67 per cent). Lastly there is the third share allocation (6388889 shares 13.42 per cent) made up of 2 entities.

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Nov 2013 to 04 Aug 2017

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 13 Nov 2013

Address: Beattie Rickman, Level 5, Beattie Rickman Centre, Cnr Bryce And Anglesea Streets, Hamilton

Registered & physical address used from 09 Apr 2001 to 17 Jan 2007

Previous Shareholders

Ultimate Holding Company

Francis Maria Van Der Velden - Director

Appointment date: 09 Apr 2001

Philip John Norman - Director

Appointment date: 13 Mar 2019

Timothy Terence Manning - Director

Appointment date: 12 Mar 2025

Chase M. - Director

Appointment date: 17 Apr 2025

Steven Rodney James Shearman - Director (Inactive)

Appointment date: 09 Apr 2001

Termination date: 22 Jan 2025