General information

Torutek Holdings Limited

Type: NZ Limited Company (Ltd)
9429046223258
New Zealand Business Number
6329059
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Torutek Holdings Limited (issued an NZ business number of 9429046223258) was launched on 04 Jul 2017. 1 address is currently in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical). 9 Melody Lane, Hamilton East, Hamilton had been their physical address, up until 12 Jul 2019. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (33.33% of shares), namely:
Parma Limes Limited (an entity) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
David Leaver (a director) - located at Flagstaff, Hamilton. The third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Boteight Limited, located at Hamilton (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Torutek Holdings Limited. Businesscheck's database was last updated on 19 May 2021.

Current address Type Used since
1 Melody Lane, Hamilton East, Hamilton, 3216 Registered & physical 12 Jul 2019
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 04 Jul 2017
Director 04 Jul 2017 - current
Jianxin Yu
Hamilton, 3283
Address used since 04 Jul 2017
Director 04 Jul 2017 - current
James Lambert Mccosh
Rototuna North, Hamilton, 3210
Address used since 04 Jul 2017
Director 04 Jul 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 Physical & registered 25 Sep 2018 - 12 Jul 2019
73 Diomede Glade, Flagstaff, Hamilton, 3210 Physical & registered 04 Jul 2017 - 25 Sep 2018
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
21 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Parma Limes Limited
Shareholder NZBN: 9429048811804
Entity (NZ Limited Company)
Rototuna North
Hamilton
3210
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
David Andrew Leaver
Director
Flagstaff
Hamilton
3210
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Boteight Limited
Shareholder NZBN: 9429046178701
Entity (NZ Limited Company)
Hamilton
3283
04 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
J & L Mccosh Family Trust
Other
Rototuna North
Hamilton
3210
27 Jun 2019 - 26 Mar 2021
James Lambert Mccosh
Director
Rototuna North
Hamilton
3210
04 Jul 2017 - 27 Jun 2019
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