General information

Officetorque Group Limited

Type: NZ Limited Company (Ltd)
9429033584751
New Zealand Business Number
1912563
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 21 757457
Phone (Phone)
lance.wickman@officetorque.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wickman, Toni
Individual
Matakatia
Whangaparaoa
0930
02 Apr 2007 - current
Wickman, Lance
Individual
Matakatia
Whangaparaoa
0930
02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Dennis
Individual
Ruby Bay
Nelson
02 Apr 2007 - 06 Jul 2021
Location
Companies nearby
Olive Road Holdings Limited
4 Lewis Lane
Kiwispace Foundation
27 Goldflats Lane
Jones Dept Limited
45b Croft Lane
Karikari Heights Limited
136 Mill Flat Road
C Side Limited
136 Mill Flat Road
Shaws Berry Farm Limited
21 Croft Lane