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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dlt (2021) 2 Limited Shareholder NZBN: 9429049006490 |
Albany Auckland 0632 New Zealand |
06 Jul 2021 - |
Individual | Wickman, Toni |
Matakatia Whangaparaoa 0930 New Zealand |
02 Apr 2007 - |
Individual | Wickman, Lance |
Matakatia Whangaparaoa 0930 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wickman, Toni |
Matakatia Whangaparaoa 0930 New Zealand |
02 Apr 2007 - |
Individual | Wickman, Lance |
Matakatia Whangaparaoa 0930 New Zealand |
02 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Dennis |
Ruby Bay Nelson New Zealand |
02 Apr 2007 - 06 Jul 2021 |
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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