Shortcuts

Touchwood Investments Limited

Type: NZ Limited Company (Ltd)
9429037849030
NZBN
907381
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
197 Lonely Track Road
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Nov 2011
197 Lonely Track Road
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Dec 2011

Touchwood Investments Limited, a registered company, was launched on 14 May 1998. 9429037849030 is the number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. This company has been run by 3 directors: Michael Grant Higgins - an active director whose contract started on 29 Jun 2001,
Vicki Maria Higgins - an active director whose contract started on 29 Jun 2001,
Robin Lisabeth Hall - an inactive director whose contract started on 14 May 1998 and was terminated on 29 Jun 2001.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 197 Lonely Track Road, Albany Heights, Auckland, 0632 (type: registered, physical).
Touchwood Investments Limited had been using 197 Lonely Track Road, Albany, Auckland 0632 as their registered address up to 07 Dec 2011.
More names used by the company, as we established at BizDb, included: from 09 Jul 1998 to 04 Jul 2001 they were named Two Buck Bargains (Birkenhead) Limited, from 14 May 1998 to 09 Jul 1998 they were named Two Buck Bargains (Henderson) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

197 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 197 Lonely Track Road, Albany, Auckland 0632 New Zealand

Registered & physical address used from 04 Dec 2007 to 07 Dec 2011

Address #2: 197 Lonely Track Road, Albany, Auckland 1311

Physical & registered address used from 15 Apr 2005 to 04 Dec 2007

Address #3: 21 Korotaha Terrace, Rothesay Bay, Auckland 1311

Registered & physical address used from 11 Apr 2003 to 15 Apr 2005

Address #4: 67a Langana Avenue, Browns Bay, Auckland 1311

Physical & registered address used from 14 Dec 2002 to 11 Apr 2003

Address #5: 13 Lingham Crescent, Torbay, Auckland 1311

Physical address used from 11 Oct 2001 to 14 Dec 2002

Address #6: 28 Bayside Drive, Browns Bay, Auckland 1311

Physical address used from 11 Oct 2001 to 11 Oct 2001

Address #7: 28 Bayside Drive, Browns Bay, Auckland 1311

Registered address used from 11 Oct 2001 to 14 Dec 2002

Address #8: Shop 14, 240 Lincoln Road, Lincoln North Mall, Henderson

Physical & registered address used from 10 Jul 2001 to 11 Oct 2001

Address #9: 15 Birkenhead Avenue, Birkenhead, Auckland

Registered & physical address used from 20 Jul 2000 to 10 Jul 2001

Address #10: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland

Registered address used from 23 May 2000 to 20 Jul 2000

Address #11: Shop 14, 250 Lincoln Road, Lincoln North Mall, Henderson

Physical address used from 23 May 2000 to 20 Jul 2000

Address #12: Trotman Rust & Associates, 9b Cranwell Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 23 May 2000

Address #13: 28 Midmore Drive, Massey, Auckland

Physical address used from 28 Jan 2000 to 23 May 2000

Contact info
64 21 443352
Phone
mike.higgins@minetbrooke.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Higgins, Michael Grant Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Higgins, Vicki Maria Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Robin Lisbeth Hatfields Beach
Orewa, Auckland 1461
Directors

Michael Grant Higgins - Director

Appointment date: 29 Jun 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Nov 2011


Vicki Maria Higgins - Director

Appointment date: 29 Jun 2001

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Nov 2011


Robin Lisabeth Hall - Director (Inactive)

Appointment date: 14 May 1998

Termination date: 29 Jun 2001

Address: 218 Access Road, Kumeu,

Address used since 14 May 1998

Nearby companies

Mighty Trade Limited
219 Lonely Track Road

Strata Services Limited
231 Lonely Track Road

Universal Asset Management (nz) Limited
230 Lonely Track Rd

J&y Hotel Management Limited
217 Lonely Track Road

J&y International Consultancy Limited
217 Lonely Track Road

Plumbingo Limited
25 Kewa Road

Similar companies

Fityou Limited
18 Hatfield Place

H And A Accounting Limited
205 Gills Rd

M.i.c Accounting Limited
4d Hilton Close

Minet Brooke Limited
197 Lonely Track Road

Woori Accounting Limited
20 Travis View Drive

Zl Consulting & Services Limited
19 Ohau Court