General information
Intouch Properties Limited
Type: NZ Limited Company (Ltd)9429036402946
New Zealand Business Number
1226806
Company Number
Registered
Company Status
Intouch Properties Limited (NZBN 9429036402946) was launched on 23 Jul 2002. 2 addresses are in use by the company: 87A Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 87 Knights Road, Rothesay Bay, North Shore City had been their physical address, up to 02 Sep 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Wendelborn, Kelly John (an individual) located at Rothesay Bay, Auckland postcode 0630,
Wendelborn, Anthea Maree (an individual) located at Rothesay Bay, Auckland postcode 0630. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87a Knights Road, Rothesay Bay, Auckland, 0630 | Registered & physical & service | 02 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthea Maree Wendelborn
Rothesay Bay, Auckland, 0630
Address used since 25 Aug 2020
Rothesay Bay, North Shore City, 0630
Address used since 04 Oct 2010 |
Director | 23 Jul 2002 - current |
|
Kelly John Wendelborn
Rothesay Bay, Auckland, 0630
Address used since 25 Aug 2020
Rothesay Bay, North Shore City, 0630
Address used since 04 Oct 2010 |
Director | 23 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Knights Road, Rothesay Bay, North Shore City, 0630 | Physical & registered | 12 Oct 2010 - 02 Sep 2020 |
| 16 Ander Place, Takapuna, Auckland | Registered & physical | 14 Jun 2006 - 12 Oct 2010 |
| C/- Acorn Solutions New Zealand Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 12 Sep 2005 - 14 Jun 2006 |
| C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany | Registered & physical | 07 Jul 2003 - 12 Sep 2005 |
| 91 Shakespeare Rd, Milford, Auckland | Registered & physical | 01 Jul 2003 - 07 Jul 2003 |
| 4a Manutara Avenue, Forrest Hill, Auckland | Registered & physical | 23 Jul 2002 - 01 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendelborn, Kelly John Individual |
Rothesay Bay Auckland 0630 |
23 Jul 2002 - current |
|
Wendelborn, Anthea Maree Individual |
Rothesay Bay Auckland 0630 |
23 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
06 Jun 2006 - 06 Jun 2006 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
23 Jul 2002 - 01 Jun 2005 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
23 Jul 2002 - 01 Jun 2005 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
06 Jun 2006 - 06 Jun 2006 |
Location
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|
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|
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|
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