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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Higgins, Michael Grant |
Albany Auckland 0632 New Zealand |
05 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Higgins, Vicki Maria |
Albany Auckland 0632 New Zealand |
05 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Robin Lisbeth |
Hatfields Beach Orewa, Auckland 1461 |
05 Nov 2003 - 15 Apr 2005 |
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
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