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Touch Of Colour Limited

Type: NZ Limited Company (Ltd)
9429041726358
NZBN
5690367
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
70a Shelter Drive
Greenhithe
-- Select Suburb / City -- 0629
New Zealand
Registered & physical address used since 18 Jan 2022
70a Shelter Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Aug 2022

Touch Of Colour Limited was started on 28 Apr 2015 and issued a business number of 9429041726358. This registered LTD company has been managed by 5 directors: Maree Christine Forsyth - an active director whose contract began on 28 Apr 2015,
Maree Christine Forsyth - an active director whose contract began on 28 Apr 2015,
Maree Christine Carlisle - an active director whose contract began on 28 Apr 2015,
Phillip Francis Carlisle - an inactive director whose contract began on 28 Apr 2015 and was terminated on 04 Jul 2022,
Phillip Francis Carlisle - an inactive director whose contract began on 28 Apr 2015 and was terminated on 10 Jan 2022.
As stated in our information (updated on 25 Mar 2024), this company uses 1 address: 70A Shelter Drive, Greenhithe, Auckland, 0632 (types include: registered, physical).
Until 16 Aug 2022, Touch Of Colour Limited had been using 9 Coleman Avenue, Herald Island, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Forsyth, Maree Christine (an individual) located at Greenhithe, Auckland postcode 0632. Touch Of Colour Limited has been classified as "Cosmetic wholesaling" (ANZSIC F372010).

Addresses

Principal place of activity

9 Coleman Avenue, Herald Island, Auckland, 0618 New Zealand


Previous addresses

Address #1: 9 Coleman Avenue, Herald Island, Auckland, 0618 New Zealand

Physical & registered address used from 18 Sep 2017 to 16 Aug 2022

Address #2: Unit 10, 48 Ellice Road, Wairau Valley, Auckland, 0629 New Zealand

Registered & physical address used from 28 Apr 2015 to 18 Sep 2017

Contact info
64 21 540057
Phone
21 1035 112
13 Jan 2022 Phone
meminimad@hotmail.com
Email
maree83@hotmail.co.nz
13 Jan 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Forsyth, Maree Christine Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carlisle, Maree Christine Greenhithe
Auckland
0629
New Zealand
Director Carlisle, Maree Christine Greenhithe
Auckland
0629
New Zealand
Individual Carlisle, Phillip Francis Herald Island
Auckland
0618
New Zealand
Director Phillip Francis Carlisle Herald Island
Auckland
0618
New Zealand
Individual Phillip Francis Carlisle Herald Island
Auckland
0618
New Zealand
Directors

Maree Christine Forsyth - Director

Appointment date: 28 Apr 2015

Address: Greenhithe, -- Select Suburb / City --, 0629 New Zealand

Address used since 02 Feb 2019


Maree Christine Forsyth - Director

Appointment date: 28 Apr 2015

Address: Greenhithe, -- Select Suburb / City --, 0629 New Zealand

Address used since 02 Feb 2019


Maree Christine Carlisle - Director

Appointment date: 28 Apr 2015

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 28 Apr 2015

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 08 Sep 2017


Phillip Francis Carlisle - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 04 Jul 2022

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 08 Sep 2017


Phillip Francis Carlisle - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 10 Jan 2022

Address: Wairau Valley, Auckland, 0629 New Zealand

Address used since 28 Apr 2015

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 08 Sep 2017

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