Torutek Limited, a registered company, was incorporated on 19 Apr 2017. 9429046082756 is the number it was issued. "Computer programming service" (business classification M700020) is how the company has been classified. This company has been managed by 3 directors: David Andrew Leaver - an active director whose contract started on 19 Apr 2017,
James Lambert Mccosh - an active director whose contract started on 19 Apr 2017,
Jianxin Yu - an active director whose contract started on 19 Apr 2017.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: postal, office).
Torutek Limited had been using 9 Melody Lane, Hamilton East, Hamilton as their registered address up until 12 Jul 2019.
A single entity owns all company shares (exactly 3000 shares) - Torutek Holdings Limited - located at 3216, Hamilton East, Hamilton.
Principal place of activity
1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 9 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 25 Sep 2018 to 12 Jul 2019
Address #2: 73 Diomede Glade, Flagstaff, Hamilton, 3210 New Zealand
Registered & physical address used from 19 Apr 2017 to 25 Sep 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Torutek Holdings Limited Shareholder NZBN: 9429046223258 |
Hamilton East Hamilton 3216 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mccosh, James Lambert |
Rototuna North Hamilton 3210 New Zealand |
19 Apr 2017 - 04 Jul 2017 |
| Director | Leaver, David Andrew |
Flagstaff Hamilton 3210 New Zealand |
19 Apr 2017 - 04 Jul 2017 |
| Entity | Bizinvest Limited Shareholder NZBN: 9429031317368 Company Number: 3189907 |
19 Apr 2017 - 09 Jun 2017 | |
| Entity | Boteight Limited Shareholder NZBN: 9429046178701 Company Number: 6306250 |
09 Jun 2017 - 04 Jul 2017 | |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
19 Apr 2017 - 09 Jun 2017 | |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
19 Apr 2017 - 09 Jun 2017 | |
| Entity | Bizinvest Limited Shareholder NZBN: 9429031317368 Company Number: 3189907 |
19 Apr 2017 - 09 Jun 2017 | |
| Entity | Boteight Limited Shareholder NZBN: 9429046178701 Company Number: 6306250 |
09 Jun 2017 - 04 Jul 2017 |
Ultimate Holding Company
David Andrew Leaver - Director
Appointment date: 19 Apr 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Apr 2017
James Lambert Mccosh - Director
Appointment date: 19 Apr 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 May 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 19 Apr 2017
Jianxin Yu - Director
Appointment date: 19 Apr 2017
Address: Tamahere, 3283 New Zealand
Address used since 19 Apr 2017
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