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Data Torque Limited

Type: NZ Limited Company (Ltd)
9429038623806
NZBN
644331
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 5, 40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 10 Jul 2019
Level 5, 40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical address used since 15 Nov 2019

Data Torque Limited, a registered company, was launched on 11 Aug 1994. 9429038623806 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 4 directors: Lincoln Hartley Falconer - an active director whose contract started on 31 Jan 2008,
William Kevin Chatwin - an active director whose contract started on 31 Jan 2008,
Neil David Hamlin - an inactive director whose contract started on 11 Aug 1994 and was terminated on 30 Mar 2009,
Graeme Michael Robertson - an inactive director whose contract started on 11 Aug 1994 and was terminated on 01 Jan 1997.
Updated on 07 Jun 2020, the BizDb data contains detailed information about 1 address: Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Data Torque Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 15 Nov 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%).

Addresses

Principal place of activity

Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand

Physical address used from 16 Nov 2018 to 15 Nov 2019

Address #2: Level 12, 20 Customhouse Quay, Wellington, 6140 New Zealand

Registered address used from 16 Nov 2018 to 10 Jul 2019

Address #3: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 Mar 2015 to 16 Nov 2018

Address #4: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 03 Dec 2003 to 03 Mar 2015

Address #5: 537 Ruahine Street, Palmerston North

Registered address used from 01 Aug 1996 to 01 Aug 1996

Address #6: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered address used from 01 Aug 1996 to 03 Mar 2015

Address #7: Munro & Benge, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington

Physical address used from 01 Aug 1996 to 01 Aug 1996

Address #8: Curtis Mclean, Level 7, 234 Wakefield Street, Wellington

Physical address used from 01 Aug 1996 to 03 Dec 2003

Address #9: Munro & Benge, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington

Registered address used from 15 Sep 1994 to 01 Aug 1996

Contact info
64 4 8017758
Phone
accounts@datatorque.com
Email
www.datatorque.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Lighthouse Investment Holdings Limited
Shareholder NZBN: 9429042357681
48 Ward Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Bmg Ventures Limited
Shareholder NZBN: 9429046254474
Thorndon
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephanie Claire Mclean Oriental Bay
Wellington
Individual Neil David Hamlin Kelburn
Wellington
Individual Kelly Donene Sutton Thorndon
Wellington
6011
New Zealand
Individual Lincoln Hartley Falconer Oriental Bay
Wellington
6011
New Zealand
Individual Eliot Hartley Falconer Thorndon
Wellington
6011
New Zealand
Entity Wakefields Corporate Trustee Limited
Shareholder NZBN: 9429034142226
Company Number: 1810684
Individual Stephen John Chatwin Hamilton

New Zealand
Individual Hamlin Jennifer Marie Kelburn
Wellington
Individual Kirsten Grace Sutherland Kelburn
Wellington
6012
New Zealand
Individual William Kevin Chatwin Kelburn
Wellington
6012
New Zealand
Entity Pcp Trustees Limited
Shareholder NZBN: 9429036203192
Company Number: 1263105
Directors

Lincoln Hartley Falconer - Director

Appointment date: 31 Jan 2008

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2017


William Kevin Chatwin - Director

Appointment date: 31 Jan 2008

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 30 Nov 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 22 Nov 2016


Neil David Hamlin - Director (Inactive)

Appointment date: 11 Aug 1994

Termination date: 30 Mar 2009

Address: Kelburn, Wellington,

Address used since 26 Nov 2003


Graeme Michael Robertson - Director (Inactive)

Appointment date: 11 Aug 1994

Termination date: 01 Jan 1997

Address: Te Marua, Wellington,

Address used since 11 Aug 1994

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