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Torpat Investments Limited

Type: NZ Limited Company (Ltd)
9429037643515
NZBN
949299
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
4610
15 Davidson Street
Hawera 4610
New Zealand
Postal address used since 24 Sep 2019
15 Davidson Street
Hawera
Hawera 4610
New Zealand
Office & delivery address used since 24 Sep 2019
15 Davidson Street
Hawera
Taranaki 4610
New Zealand
Registered address used since 10 Sep 2020

Torpat Investments Limited, a registered company, was registered on 05 Mar 1999. 9429037643515 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been managed by 2 directors: Jack Tungatata Rangiwahia - an active director whose contract began on 09 Mar 1999,
Krishna Samy Pillay - an inactive director whose contract began on 05 Mar 1999 and was terminated on 09 Mar 1999.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 15 Davidson Street, Hawera, Hawera, 4610 (invoice address),
15 Davidson Street, Hawera, Hawera, 4610 (physical address),
15 Davidson Street, Hawera, Hawera, 4610 (service address),
15 Davidson Street, Hawera, Taranaki, 4610 (registered address) among others.
Torpat Investments Limited had been using 30 Nelson Street, Hawera as their physical address until 15 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 15 Davidson Street, Hawera, Hawera, 4610 New Zealand

Physical & service address used from 15 Sep 2021

Address #5: 15 Davidson Street, Hawera, Hawera, 4610 New Zealand

Invoice address used from 28 Sep 2022

Principal place of activity

15 Davidson Street, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address #1: 30 Nelson Street, Hawera New Zealand

Physical address used from 20 Aug 2007 to 15 Sep 2021

Address #2: 30 Nelson Street, Hawera New Zealand

Registered address used from 20 Aug 2007 to 10 Sep 2020

Address #3: 187 South Road, Hawera

Physical address used from 08 Oct 2004 to 20 Aug 2007

Address #4: 187 South Road, Hawera

Registered address used from 10 Nov 2003 to 20 Aug 2007

Address #5: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 10 Nov 2003

Address #6: 83 - 87 Albion St, Hawera

Physical address used from 06 Apr 1999 to 08 Oct 2004

Address #7: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 06 Apr 1999 to 06 Apr 1999

Address #8: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 06 Apr 1999 to 12 Apr 2000

Contact info
64 6 2784384
Phone
64 021 547084
28 Sep 2022 Phone
rangiwahiadesign@xtra.co.nz
14 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Rangiwahia Nominees Limited
Shareholder NZBN: 9429031448154
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rangiwahia, Jack Tungatata Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rangiwahia, Ruth Hazel Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cope, Thomas Patrick Grant Hawera
Other Null - Rangiwahia Family Trust
Other Rangiwahia Family Trust
Directors

Jack Tungatata Rangiwahia - Director

Appointment date: 09 Mar 1999

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Sep 2014


Krishna Samy Pillay - Director (Inactive)

Appointment date: 05 Mar 1999

Termination date: 09 Mar 1999

Address: Auckland,

Address used since 05 Mar 1999

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