Touchpoint Group Limited

Touchpoint Group Limited, a registered company, was registered on 09 Apr 2001. 9429036948017 is the business number it was issued. The company has been run by 3 directors: Francis Maria Van Der Velden - an active director whose contract started on 09 Apr 2001,
Steven Rodney James Shearman - an active director whose contract started on 09 Apr 2001,
Philip John Norman - an active director whose contract started on 13 Mar 2019.
Updated on 25 Mar 2024, 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 1169956 shares are issued to 36 shareholders (23 groups). The first group includes 40000 shares (3.42 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4000 shares (0.34 per cent). Lastly there is the third share allocation (20747 shares 1.77 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

Steven Rodney James Shearman - Director

Appointment date: 09 Apr 2001

Philip John Norman - Director

Appointment date: 13 Mar 2019