General information
Data Torque Limited
Type: NZ Limited Company (Ltd)9429038623806
New Zealand Business Number
644331
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Data Torque Limited (New Zealand Business Number 9429038623806) was registered on 11 Aug 1994. 1 address is currently in use by the company: Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up to 15 Nov 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75 per cent of shares), namely:
Lighthouse Investment Holdings Limited (an entity) located at 48 Ward Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Bmg Ventures Limited (an entity) - located at Thorndon, Wellington. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Data Torque Limited. The Businesscheck data was last updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 | Registered | 10 Jul 2019 |
| Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 | Physical | 15 Nov 2019 |
Contact info
64 4 8017758
Phone (Phone)
accounts@datatorque.com
Email
www.datatorque.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Hartley Falconer
Roseneath, Wellington, 6011
Address used since 01 Oct 2017 |
Director | 31 Jan 2008 - current |
|
William Kevin Chatwin
Roseneath, Wellington, 6011
Address used since 30 Nov 2017
Kelburn, Wellington, 6012
Address used since 22 Nov 2016 |
Director | 31 Jan 2008 - current |
|
Neil David Hamlin
Kelburn, Wellington,
Address used since 26 Nov 2003 |
Director | 11 Aug 1994 - 30 Mar 2009 |
|
Graeme Michael Robertson
Te Marua, Wellington,
Address used since 11 Aug 1994 |
Director | 11 Aug 1994 - 01 Jan 1997 |
Addresses
Principal place of activity
| Level 5, 40 Taranaki Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Physical | 16 Nov 2018 - 15 Nov 2019 |
| Level 12, 20 Customhouse Quay, Wellington, 6140 | Registered | 16 Nov 2018 - 10 Jul 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 03 Mar 2015 - 16 Nov 2018 |
| Level 7, 234 Wakefield Street, Wellington | Physical | 03 Dec 2003 - 03 Mar 2015 |
| 537 Ruahine Street, Palmerston North | Registered | 01 Aug 1996 - 01 Aug 1996 |
| Level 7, 234 Wakefield Street, Wellington | Registered | 01 Aug 1996 - 03 Mar 2015 |
| Munro & Benge, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington | Physical | 01 Aug 1996 - 01 Aug 1996 |
| Curtis Mclean, Level 7, 234 Wakefield Street, Wellington | Physical | 01 Aug 1996 - 03 Dec 2003 |
| Munro & Benge, Chartered Accountants, 5th Floor, 104 The Terrace, Wellington | Registered | 15 Sep 1994 - 01 Aug 1996 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Investment Holdings Limited Shareholder NZBN: 9429042357681 Entity (NZ Limited Company) |
48 Ward Street Hamilton 3204 |
14 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmg Ventures Limited Shareholder NZBN: 9429046254474 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
25 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephanie Claire Mclean Individual |
Oriental Bay Wellington |
11 Aug 1994 - 26 Feb 2008 |
|
Neil David Hamlin Individual |
Kelburn Wellington |
26 Nov 2003 - 20 Feb 2009 |
|
Kelly Donene Sutton Individual |
Thorndon Wellington 6011 |
26 Feb 2008 - 25 Aug 2017 |
|
Lincoln Hartley Falconer Individual |
Oriental Bay Wellington 6011 |
26 Feb 2008 - 25 Aug 2017 |
|
Eliot Hartley Falconer Individual |
Thorndon Wellington 6011 |
26 Feb 2008 - 04 Oct 2012 |
|
Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 Company Number: 1810684 Entity |
04 Oct 2012 - 25 Aug 2017 | |
|
Stephen John Chatwin Individual |
Hamilton |
03 Apr 2009 - 14 Jul 2016 |
|
Hamlin Jennifer Marie Individual |
Kelburn Wellington |
26 Nov 2003 - 20 Feb 2009 |
|
Kirsten Grace Sutherland Individual |
Kelburn Wellington 6012 |
03 Apr 2009 - 04 Feb 2016 |
|
William Kevin Chatwin Individual |
Kelburn Wellington 6012 |
26 Feb 2008 - 14 Jul 2016 |
|
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
20 Feb 2009 - 20 Feb 2009 |
Location
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