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Touch The Earth Limited

Type: NZ Limited Company (Ltd)
9429038612626
NZBN
646835
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 07 Jan 2019

Touch The Earth Limited was started on 29 Aug 1994 and issued an NZBN of 9429038612626. The registered LTD company has been managed by 3 directors: Bente Carter - an active director whose contract began on 29 Aug 1994,
George Mcgill Carter - an active director whose contract began on 03 Dec 2021,
Cynthia Helene Lefferts - an inactive director whose contract began on 29 Aug 1994 and was terminated on 13 Feb 2003.
As stated in our information (last updated on 27 Mar 2022), this company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 07 Jan 2019, Touch The Earth Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 92400 shares are issued to 1 group (1 sole shareholder). In the first group, 92400 shares are held by 1 entity, namely:
Bente Carter (an individual) located at Pakawau Collingwood postcode 7073.

Addresses

Previous addresses

Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 09 Apr 2013 to 07 Jan 2019

Address: 4th Floor, Shortland Chambers, 70 Shortland Street, Auckland New Zealand

Registered & physical address used from 14 Jul 2004 to 09 Apr 2013

Address: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 29 Aug 1994 to 14 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 92400

Annual return filing month: May

Annual return last filed: 26 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 92400
Individual Bente Carter Pakawau Collingwood
7073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bente Haubro Waiatarua
Auckland
Individual Cynthia Helene Lefferts Takaka
Golden Bay, Nelson
Directors

Bente Carter - Director

Appointment date: 29 Aug 1994

Address: Pakawau Collingwood, 7073 New Zealand

Address used since 28 May 2021

Address: Rd1, Collingwood, Golden Bay, 7010 New Zealand

Address used since 01 Jan 2016


George Mcgill Carter - Director

Appointment date: 03 Dec 2021

Address: Collingwood, 7073 New Zealand

Address used since 03 Dec 2021


Cynthia Helene Lefferts - Director (Inactive)

Appointment date: 29 Aug 1994

Termination date: 13 Feb 2003

Address: R D 2, Takaka, Golden Bay,

Address used since 29 Aug 1994

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