General information
Touchwood Mouldings Limited
Type: NZ Limited Company (Ltd)9429034782651
New Zealand Business Number
1631249
Company Number
Registered
Company Status
Touchwood Mouldings Limited (issued an NZBN of 9429034782651) was launched on 09 May 2005. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 10 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Requisite Co Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Padam Malepati
Rd 8, Hamilton, 3288
Address used since 17 Sep 2009 |
Director | 09 May 2005 - current |
|
Barbara Elizabeth Malepati
Rd 8, Hamilton, 3288
Address used since 17 Sep 2009 |
Director | 09 May 2005 - 26 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 21 Oct 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 24 Sep 2009 - 21 Oct 2011 |
| Mackrell Murcott, Chartered Accountants, 17 Clifton Road, Hamilton | Physical & registered | 09 May 2005 - 24 Sep 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Requisite Co Limited Shareholder NZBN: 9429031611046 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
11 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malepati, Barbara Elizabeth Individual |
Rd 8 Frankton 3288 |
09 May 2005 - 11 Sep 2008 |
|
Malepati, Padam Individual |
Rd 8 Frankton 3288 |
09 May 2005 - 11 Sep 2008 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |