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INTERTOUCH (NEW ZEALAND) LIMITED

● Registered
NZBN 9429038705304 · NZ Company No. 625716 · NZ Limited Company · Incorporated 27 May 1994

Intertouch (new Zealand) Limited was incorporated on 27 May 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11713 days.

Overview

NZ Business Number
9429038705304
Company Number
625716
Company Name
INTERTOUCH (NEW ZEALAND) LIMITED
Previously Known As
DOCOMO INTERTOUCH (NEW ZEALAND) LIMITED
before 18 January 2016, Monday

MAGINET NEW ZEALAND LIMITED
before 6 August 2008, Wednesday

PACIFIC PAY VIDEO NEW ZEALAND LIMITED
before 5 October 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
27 May 1994 (Friday)
Status
Registered
Status History
Registered as of 27 May 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 14 July 1995 to 2 February 1999
    Ernst & Young, 15th Floor, National, Mutual Centre, 37-41 Shortland Str, Auckland 1
  2. From 2 February 1999 to 11 March 2002
    11-13 Falcon Street, Parnell, Auckland 1
  3. From 11 March 2002 to 30 July 2008
    C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  4. From 30 July 2008 to 1 June 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, NZ

Address for Service

  1. From 2 February 1999 to 30 July 2008
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 2 February 1999 to 2 February 1999
    C/- Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  3. From 2 February 1999 to 2 February 1999
    11-13 Falcon Street, Parnell, Auckland 1
  4. From 30 July 2008 to 1 June 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ

Company Directors

2 listed
GW
Grant Dustin WILKINS
Appointed 9 Feb 2015 · 148 Appel Street, Graceville, Queensland, AU, 4075
GB
Gregory Field BEATTY
Appointed 10 Jul 2013 · Blue Waves Residence 2, Unit 608, Al Bahshir Service Road 1, Al Bashir, AE, 116162

Company Shareholders

1 share parcel · 971,617 shares total

Share allocation 1
971,617 shares (100%)
INTERTOUCH PTE. LIMITED
89 Science Park Dr, #03-09 / 12, The Rutherford, Singapore Science Park I, Singapore