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Touch Yarns (2016) Limited

Type: NZ Limited Company (Ltd)
9429042502432
NZBN
6077747
Company Number
Registered
Company Status
C131260
Industry classification code
Yarn Mfg - Wool
Industry classification description
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Physical & registered & service address used since 23 Dec 2021

Touch Yarns (2016) Limited was started on 08 Aug 2016 and issued an NZBN of 9429042502432. This registered LTD company has been run by 3 directors: Glenn Peter Kelly - an active director whose contract started on 08 Aug 2016,
Kylie Maree Knapp - an active director whose contract started on 02 Jul 2018,
Margaret Kelly - an inactive director whose contract started on 08 Aug 2016 and was terminated on 01 Jul 2018.
According to our information (updated on 25 Mar 2024), the company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: physical, registered).
Up until 23 Dec 2021, Touch Yarns (2016) Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Cm Law Trustees (2016) Limited (an entity) located at Alexandra postcode 9320,
Knapp, Kylie Maree (an individual) located at Alexandra, Alexandra postcode 9320,
Kelly, Glenn Peter (a director) located at Alexandra, Alexandra postcode 9320.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Knapp, Kylie Maree - located at Alexandra, Alexandra.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Kelly, Glenn Peter, located at Alexandra, Alexandra (a director). Touch Yarns (2016) Limited has been categorised as "Yarn mfg - wool" (ANZSIC C131260).

Addresses

Previous addresses

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 24 Jul 2020 to 23 Dec 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 08 Aug 2019 to 23 Dec 2021

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical address used from 08 Aug 2016 to 24 Jul 2020

Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 08 Aug 2016 to 08 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Cm Law Trustees (2016) Limited
Shareholder NZBN: 9429042249009
Alexandra
9320
New Zealand
Individual Knapp, Kylie Maree Alexandra
Alexandra
9320
New Zealand
Director Kelly, Glenn Peter Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knapp, Kylie Maree Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kelly, Glenn Peter Alexandra
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knapp, Kylie Marie Alexandra
Alexandra
9320
New Zealand
Individual Kelly, Paul Little Valley
Alexandra
9320
New Zealand
Individual Kelly, Margaret Little Valley
Alexandra
9320
New Zealand
Directors

Glenn Peter Kelly - Director

Appointment date: 08 Aug 2016

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 08 Aug 2016


Kylie Maree Knapp - Director

Appointment date: 02 Jul 2018

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 02 Jul 2018


Margaret Kelly - Director (Inactive)

Appointment date: 08 Aug 2016

Termination date: 01 Jul 2018

Address: Little Valley, Alexandra, 9320 New Zealand

Address used since 08 Aug 2016

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