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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Parma Limes Limited Shareholder NZBN: 9429048811804 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
David Andrew Leaver Director |
Flagstaff Hamilton 3210 |
04 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Boteight Limited Shareholder NZBN: 9429046178701 Entity (NZ Limited Company) |
Hamilton 3283 |
04 Jul 2017 - current |
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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