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Torchlight Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042263951
NZBN
5934047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
119 Plantation Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 04 Aug 2021

Torchlight Enterprises Limited was launched on 29 Mar 2016 and issued an NZ business number of 9429042263951. This registered LTD company has been run by 2 directors: Roger Graeme Pennycuick - an active director whose contract began on 29 Mar 2016,
Nina Karin Pennycuick - an active director whose contract began on 29 Mar 2016.
As stated in BizDb's database (updated on 19 Apr 2024), the company uses 1 address: 119 Plantation Road, Wanaka, Wanaka, 9305 (types include: registered, physical).
Up to 04 Aug 2021, Torchlight Enterprises Limited had been using 30 Barr Street, Kenmure, Dunedin as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pennycuick, Roger Graeme (a director) located at Wānaka postcode 9305.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Pennycuick, Nina Karin - located at Wānaka. Torchlight Enterprises Limited is categorised as "Takeaway food retailing" (ANZSIC H451260).

Addresses

Principal place of activity

8 The Octagon, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address: 30 Barr Street, Kenmure, Dunedin, 9011 New Zealand

Registered & physical address used from 29 Mar 2016 to 04 Aug 2021

Contact info
64 27 3526293
Phone
pennycuicks@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Pennycuick, Roger Graeme Wānaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pennycuick, Nina Karin Wānaka
9305
New Zealand
Directors

Roger Graeme Pennycuick - Director

Appointment date: 29 Mar 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Jul 2021

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 29 Mar 2016


Nina Karin Pennycuick - Director

Appointment date: 29 Mar 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Jul 2021

Address: Kenmure, Dunedin, 9011 New Zealand

Address used since 29 Mar 2016

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