Officetorque Group Limited (issued a business number of 9429033584751) was registered on 02 Apr 2007. 2 addresses are in use by the company: Building 2, Level 1, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 11 Lewis Lane, Coatesville, Auckland had been their physical address, up until 14 Jul 2021. Officetorque Group Limited used more aliases, namely: Pt Ventures Limited from 06 Apr 2011 to 29 Jul 2014, Edge Consulting International Limited (04 Apr 2011 to 06 Apr 2011) and Renavatio Limited (02 Apr 2007 - 04 Apr 2011). 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Dlt (2021) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Wickman, Toni (an individual) located at Matakatia, Whangaparaoa postcode 0930,
Wickman, Lance (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Wickman, Toni (an individual) - located at Matakatia, Whangaparaoa,
Wickman, Lance (an individual) - located at Matakatia, Whangaparaoa. The Businesscheck data was last updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building 2, Level 1, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 14 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Toni Wickman
Matakatia, Auckland, 0930
Address used since 06 Jul 2021
Coatesville, Auckland, 0793
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - current |
Lance Wickman
Matakatia, Auckland, 0930
Address used since 06 Jul 2021
Coatesville, Auckland, 0793
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - current |
Building 2, Level 1, 331 Rosedale Rd , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
11 Lewis Lane, Coatesville, Auckland, 0793 | Physical & registered | 17 Jul 2015 - 14 Jul 2021 |
11 Lewis Lane, Coatesville, Auckland | Physical & registered | 02 Apr 2007 - 17 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Dlt (2021) 2 Limited Shareholder NZBN: 9429049006490 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 Jul 2021 - current |
Wickman, Toni Individual |
Matakatia Whangaparaoa 0930 |
02 Apr 2007 - current |
Wickman, Lance Individual |
Matakatia Whangaparaoa 0930 |
02 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wickman, Toni Individual |
Matakatia Whangaparaoa 0930 |
02 Apr 2007 - current |
Wickman, Lance Individual |
Matakatia Whangaparaoa 0930 |
02 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Dennis Individual |
Ruby Bay Nelson |
02 Apr 2007 - 06 Jul 2021 |
Olive Road Holdings Limited 4 Lewis Lane |
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