General information
Torea Services (ptc) Limited
Type: NZ Limited Company (Ltd)9429041735732
New Zealand Business Number
5693227
Company Number
Registered
Company Status
Torea Services (Ptc) Limited (issued an NZ business number of 9429041735732) was registered on 12 May 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 12 May 2015 |
Director | 12 May 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Susanne Alice Keicher
Vaduz, 9490
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 18 Dec 2023 |
Director | 18 Dec 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 12 May 2015 |
Director | 12 May 2015 - 01 Apr 2022 |
|
Kurt Schlapfer
Oberrieden,
Address used since 12 May 2015 |
Director | 12 May 2015 - 12 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 May 2015 - 18 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 May 2015 - current |
Ultimate Holding Company
| Name | New Zealand Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1156533 |
| Country of origin | NZ |
Location
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