General information
Torutek Limited
Type: NZ Limited Company (Ltd)9429046082756
New Zealand Business Number
6268007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description
Torutek Limited (issued an NZBN of 9429046082756) was launched on 19 Apr 2017. 5 addresess are in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: postal, office). 9 Melody Lane, Hamilton East, Hamilton had been their registered address, up to 12 Jul 2019. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Torutek Holdings Limited (an entity) located at Hamilton East, Hamilton postcode 3216. "Computer programming service" (business classification M700020) is the classification the ABS issued Torutek Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Physical & service & registered | 12 Jul 2019 |
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 22 Jul 2020 |
Contact info
64 21 333238
Phone (Phone)
info@torutek.com
Email
https://torutek.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Andrew Leaver
Flagstaff, Hamilton, 3210
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
James Lambert Mccosh
Rd 3, Hamilton, 3283
Address used since 20 May 2023
Rototuna North, Hamilton, 3210
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Jianxin Yu
Tamahere, 3283
Address used since 19 Apr 2017 |
Director | 19 Apr 2017 - current |
Addresses
Principal place of activity
| 1 Melody Lane , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 9 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical | 25 Sep 2018 - 12 Jul 2019 |
| 73 Diomede Glade, Flagstaff, Hamilton, 3210 | Registered & physical | 19 Apr 2017 - 25 Sep 2018 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Torutek Holdings Limited Shareholder NZBN: 9429046223258 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccosh, James Lambert Director |
Rototuna North Hamilton 3210 |
19 Apr 2017 - 04 Jul 2017 |
|
Leaver, David Andrew Director |
Flagstaff Hamilton 3210 |
19 Apr 2017 - 04 Jul 2017 |
|
Bizinvest Limited Shareholder NZBN: 9429031317368 Company Number: 3189907 Entity |
19 Apr 2017 - 09 Jun 2017 | |
|
Boteight Limited Shareholder NZBN: 9429046178701 Company Number: 6306250 Entity |
09 Jun 2017 - 04 Jul 2017 | |
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
19 Apr 2017 - 09 Jun 2017 | |
|
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
19 Apr 2017 - 09 Jun 2017 | |
|
Bizinvest Limited Shareholder NZBN: 9429031317368 Company Number: 3189907 Entity |
19 Apr 2017 - 09 Jun 2017 | |
|
Boteight Limited Shareholder NZBN: 9429046178701 Company Number: 6306250 Entity |
09 Jun 2017 - 04 Jul 2017 |
Ultimate Holding Company
| Effective Date | 18 Apr 2017 |
| Name | Torutek Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6329059 |
| Country of origin | NZ |
| Address |
1 Melody Lane Hamilton East Hamilton 3216 |
Location
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