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Touchstone Benchtops Limited

Type: NZ Limited Company (Ltd)
9429042558071
NZBN
6099602
Company Number
Registered
Company Status
C202957
Industry classification code
Stoneware Mfg - Table Or Kitchen
Industry classification description
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 07 Mar 2022

Touchstone Benchtops Limited, a registered company, was launched on 15 Sep 2016. 9429042558071 is the NZ business number it was issued. "Stoneware mfg - table or kitchen" (ANZSIC C202957) is how the company has been categorised. The company has been managed by 2 directors: Caleb Muliaumasealii - an active director whose contract started on 15 Sep 2016,
Philip James Holt - an active director whose contract started on 15 Sep 2016.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Touchstone Benchtops Limited had been using 11E Baxter Street, Warkworth as their registered address up until 07 Mar 2022.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 48 shares (48%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (49 shares 49%) made up of 1 entity.

Addresses

Previous addresses

Address: 11e Baxter Street, Warkworth, 0910 New Zealand

Registered & physical address used from 08 Mar 2021 to 07 Mar 2022

Address: Top Floor, Roberts Corner, Cnr Baxter & Neville Streets, Warkworth, 0941 New Zealand

Physical & registered address used from 15 Sep 2016 to 08 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Director Muliaumasealii, Caleb Rd 5
Warkworth
0985
New Zealand
Individual Muliaumasealii, Jade Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muliaumasealii, Jade Rd 5
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Holt, Philip James Omaha
0986
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chalmers, Tracy Marie Rd 5
Matakana
0985
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Muliaumasealii, Caleb Rd 5
Warkworth
0985
New Zealand
Directors

Caleb Muliaumasealii - Director

Appointment date: 15 Sep 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 10 Mar 2017


Philip James Holt - Director

Appointment date: 15 Sep 2016

Address: Omaha, 0986 New Zealand

Address used since 01 Feb 2023

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 15 Sep 2016

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