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Officetorque Group Limited

Type: NZ Limited Company (Ltd)
9429033584751
NZBN
1912563
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Building 2, Level 1, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jul 2021

Officetorque Group Limited, a registered company, was registered on 02 Apr 2007. 9429033584751 is the number it was issued. This company has been run by 2 directors: Toni Wickman - an active director whose contract began on 02 Apr 2007,
Lance Wickman - an active director whose contract began on 02 Apr 2007.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Building 2, Level 1, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Officetorque Group Limited had been using 11 Lewis Lane, Coatesville, Auckland as their physical address up to 14 Jul 2021.
Previous names for this company, as we found at BizDb, included: from 06 Apr 2011 to 29 Jul 2014 they were named Pt Ventures Limited, from 04 Apr 2011 to 06 Apr 2011 they were named Edge Consulting International Limited and from 02 Apr 2007 to 04 Apr 2011 they were named Renavatio Limited.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 1 share (1%).

Addresses

Principal place of activity

Building 2, Level 1, 331 Rosedale Rd, Albany, Auckland, 0632 New Zealand


Previous addresses

Address: 11 Lewis Lane, Coatesville, Auckland, 0793 New Zealand

Physical & registered address used from 17 Jul 2015 to 14 Jul 2021

Address: 11 Lewis Lane, Coatesville, Auckland New Zealand

Physical & registered address used from 02 Apr 2007 to 17 Jul 2015

Contact info
64 21 757457
27 Jul 2020 Phone
lance.wickman@officetorque.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dlt (2021) 2 Limited
Shareholder NZBN: 9429049006490
Albany
Auckland
0632
New Zealand
Individual Wickman, Toni Matakatia
Whangaparaoa
0930
New Zealand
Individual Wickman, Lance Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wickman, Toni Matakatia
Whangaparaoa
0930
New Zealand
Individual Wickman, Lance Matakatia
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Dennis Ruby Bay
Nelson

New Zealand
Directors

Toni Wickman - Director

Appointment date: 02 Apr 2007

Address: Matakatia, Auckland, 0930 New Zealand

Address used since 06 Jul 2021

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 02 Apr 2007


Lance Wickman - Director

Appointment date: 02 Apr 2007

Address: Matakatia, Auckland, 0930 New Zealand

Address used since 06 Jul 2021

Address: Coatesville, Auckland, 0793 New Zealand

Address used since 02 Apr 2007

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