General information
Touchpoint Group Limited
Type: NZ Limited Company (Ltd)9429036948017
New Zealand Business Number
1129275
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Touchpoint Group Limited (issued a business number of 9429036948017) was launched on 09 Apr 2001. 2 addresses are currently in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their physical address, until 04 Aug 2017. Touchpoint Group Limited used other aliases, namely: Touchpoint Limited from 09 Apr 2001 to 24 Nov 2014. 47624897 shares are allocated to 62 shareholders who belong to 37 shareholder groups. The first group contains 1 entity and holds 24350000 shares (51.13 per cent of shares), namely:
Norwich Enterprises Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 2.67 per cent of all shares (1269746 shares); it includes
Van Der Velden, Margaret Penelope (an individual) - located at Rd 1, Papakura,
Van Der Velden, Francis Maria (a director) - located at Karaka, Papakura, Auckland 2580. Moving on to the third group of shareholders, share allocation (6388889 shares, 13.42%) belongs to 2 entities, namely:
Van Der Velden, Margaret Penelope, located at Rd 1, Papakura (an individual),
Van Der Velden, Francis Maria, located at Karaka, Papakura, Auckland 2580 (a director). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Touchpoint Group Limited. The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham St, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Aug 2017 |
Contact info
https://www.touchpointgroup.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Maria Van Der Velden
Karaka, Papakura, Auckland 2580,
Address used since 20 May 2010 |
Director | 09 Apr 2001 - current |
|
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 12 Mar 2025 |
Director | 12 Mar 2025 - current |
| Chase M. | Director | 17 Apr 2025 - current |
|
Steven Rodney James Shearman
Remuera, Auckland, 1050
Address used since 26 May 2014 |
Director | 09 Apr 2001 - 22 Jan 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 13 Nov 2013 - 04 Aug 2017 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 17 Jan 2007 - 13 Nov 2013 |
| Beattie Rickman, Level 5, Beattie Rickman Centre, Cnr Bryce And Anglesea Streets, Hamilton | Registered & physical | 09 Apr 2001 - 17 Jan 2007 |
Financial Data
Financial info
47624897
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwich Enterprises Limited Shareholder NZBN: 9429035539698 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 1269746
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 6388889
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 12355556
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Huitema, Phyllis Margaret Individual |
Tauranga 3110 |
15 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 470009
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Mary Individual |
Rd 1 Levin 5571 |
02 Sep 2024 - current |
Shares Allocation #6 Number of Shares: 234997
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Robert Individual |
Thorndon Wellington 6011 |
02 Sep 2024 - current |
Shares Allocation #7 Number of Shares: 234997
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Steve Individual |
Tauranga Tauranga 3110 |
03 Sep 2024 - current |
|
Huitema, Phyllis Margaret Individual |
Tauranga 3110 |
15 Nov 2017 - current |
Shares Allocation #8 Number of Shares: 234997
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Patricia Individual |
Rd 31 Manakau 5573 |
02 Sep 2024 - current |
Shares Allocation #9 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 13736
| Shareholder Name | Address | Period |
|---|---|---|
|
Huitema, Phyllis Margaret Individual |
Tauranga 3110 |
15 Nov 2017 - current |
|
Freeman, Steve Individual |
Tauranga Tauranga 3110 |
03 Sep 2024 - current |
Shares Allocation #11 Number of Shares: 13736
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
12 Mar 2019 - current |
Shares Allocation #12 Number of Shares: 13736
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Robert Individual |
Thorndon Wellington 6011 |
02 Sep 2024 - current |
Shares Allocation #13 Number of Shares: 13736
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Patricia Individual |
Rd 31 Manakau 5573 |
02 Sep 2024 - current |
Shares Allocation #14 Number of Shares: 27473
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Mary Individual |
Rd 1 Levin 5571 |
02 Sep 2024 - current |
Shares Allocation #15 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Entity (NZ Limited Company) |
45 Johnston Street Wellington 6011 |
12 Mar 2019 - current |
Shares Allocation #16 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirol Nominees Limited Shareholder NZBN: 9429038912450 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
12 Mar 2019 - current |
Shares Allocation #17 Number of Shares: 20747
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #19 Number of Shares: 30113
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridgeshire And Peterborough Business Growth Company Limited Other (Other) |
06 Apr 2022 - current |
Shares Allocation #20 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #21 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liddell, Graeme David Individual |
Khandallah Wellington 6035 |
12 Mar 2019 - current |
Shares Allocation #22 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackintosh, Donald Hamish Individual |
Rd 2 Dairy Flat 0792 |
12 Mar 2019 - current |
Shares Allocation #23 Number of Shares: 99990
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #24 Number of Shares: 199980
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Huitema, Phyllis Margaret Individual |
Tauranga 3110 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #25 Number of Shares: 12048
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #26 Number of Shares: 12048
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #27 Number of Shares: 99990
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shares Allocation #28 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Roslynn Marjory Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Nicholas Mark Individual |
Bethlehem Tauranga 3110 |
15 Nov 2017 - current |
Shares Allocation #29 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
|
Huitema, Phyllis Margaret Individual |
Tauranga 3110 |
15 Nov 2017 - current |
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shares Allocation #30 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #31 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
Shares Allocation #32 Number of Shares: 199980
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Nicholas Mark Individual |
Bethlehem Tauranga 3110 |
15 Nov 2017 - current |
|
Shearman, Roslynn Marjory Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #33 Number of Shares: 299970
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #34 Number of Shares: 99990
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #35 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Velden, Margaret Penelope Individual |
Rd 1 Papakura 2580 |
15 Nov 2017 - current |
|
Van Der Velden, Francis Maria Director |
Karaka Papakura, Auckland 2580 |
15 Nov 2017 - current |
Shares Allocation #36 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearman, Steven Rodney James Individual |
Remuera Auckland 1050 |
15 Nov 2017 - current |
|
Shearman, Steven Rodney James Director |
Remuera Auckland 1050 |
15 Nov 2017 - current |
Shares Allocation #37 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Royal, George Craig Individual |
Karori Wellington 6012 |
12 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwich Investments Limited Shareholder NZBN: 9429036812684 Company Number: 1154675 Entity |
Cnr Ward & Anglesea Streets Hamilton 3204 |
09 Apr 2001 - 15 Nov 2017 |
|
Greenwich Investments Limited Shareholder NZBN: 9429036812684 Company Number: 1154675 Entity |
09 Apr 2001 - 15 Nov 2017 |
Ultimate Holding Company
| Name | Greenwich Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1154675 |
| Country of origin | NZ |
| Address |
Level 3, Pwc Centre Cnr Ward Street & Anglesea Street Hamilton 3204 |
Location
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