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Well In Touch Limited

Type: NZ Limited Company (Ltd)
9429042415008
NZBN
6026948
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec Exporting Building & Other Related Goods
Industry classification description
Current address
4b Pacific Street
Waiuku
Waiuku 2123
New Zealand
Postal & office & delivery & invoice address used since 13 Aug 2019
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Nov 2021

Well In Touch Limited was registered on 20 Jun 2016 and issued a number of 9429042415008. This registered LTD company has been run by 6 directors: Aaron Francis Muggeridge - an active director whose contract started on 28 Sep 2020,
Lisa Jane Muggeridge - an active director whose contract started on 28 Sep 2020,
Vicky Maree Bowrey - an active director whose contract started on 10 Dec 2021,
Anne Michelle Walters - an inactive director whose contract started on 20 Jun 2016 and was terminated on 10 Dec 2021,
Basil Gerard Walters - an inactive director whose contract started on 20 Jun 2016 and was terminated on 10 Dec 2021.
According to BizDb's database (updated on 15 Mar 2024), this company uses 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (category: registered, physical).
Up to 09 Nov 2021, Well In Touch Limited had been using 3 Harris St, Pukekohe as their registered address.
BizDb found former names for this company: from 17 Jun 2016 to 29 Jun 2016 they were named Fab 3 Limited.
A total of 171348 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 42837 shares are held by 1 entity, namely:
Bowrey, Daryll Neil (an individual) located at Grafton, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 42837 shares) and includes
Bowrey, Vicky Maree - located at Grafton, Auckland.
The 3rd share allocation (85674 shares, 50%) belongs to 2 entities, namely:
Muggeridge, Aaron Francis, located at Mangere Bridge, Auckland (a director),
Muggeridge, Lisa Jane, located at Mangere Bridge, Auckland (a director). Well In Touch Limited was classified as "Wholesale trade nec Exporting Building & Other related goods" (ANZSIC F373970).

Addresses

Principal place of activity

4b Pacific Street, Waiuku, Waiuku, 2123 New Zealand


Previous address

Address #1: 3 Harris St, Pukekohe, 2340 New Zealand

Registered & physical address used from 20 Jun 2016 to 09 Nov 2021

Contact info
64 09 2359594
13 Aug 2019 Phone
infor@wellintouch.co.nz
Email
info@wellintouch.co.nz
21 Aug 2020 Email
www.wellintouch.co.nz
13 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 171348

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42837
Individual Bowrey, Daryll Neil Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 42837
Individual Bowrey, Vicky Maree Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 85674
Director Muggeridge, Aaron Francis Mangere Bridge
Auckland
2022
New Zealand
Director Muggeridge, Lisa Jane Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Anne Michelle Rd 3
Waiuku
2683
New Zealand
Individual Walters, Basil Gerard Rd 3
Waiuku
2683
New Zealand
Individual Wharfe, Fiona Waiuku
Waiuku
2123
New Zealand
Directors

Aaron Francis Muggeridge - Director

Appointment date: 28 Sep 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 Sep 2020


Lisa Jane Muggeridge - Director

Appointment date: 28 Sep 2020

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 28 Sep 2020


Vicky Maree Bowrey - Director

Appointment date: 10 Dec 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 10 Dec 2021


Anne Michelle Walters - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 10 Dec 2021

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 20 Jun 2016


Basil Gerard Walters - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 10 Dec 2021

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 20 Jun 2016


Fiona Wharfe - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 05 Oct 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 20 Jun 2016

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