Torutek Holdings Limited, a registered company, was launched on 04 Jul 2017. 9429046223258 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: David Andrew Leaver - an active director whose contract began on 04 Jul 2017,
Jianxin Yu - an active director whose contract began on 04 Jul 2017,
James Lambert Mccosh - an active director whose contract began on 04 Jul 2017.
Updated on 19 May 2021, our data contains detailed information about 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical).
Torutek Holdings Limited had been using 9 Melody Lane, Hamilton East, Hamilton as their physical address up until 12 Jul 2019.
A total of 3000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1000 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (33.33 per cent). Lastly we have the third share allocation (1000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address: 9 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 25 Sep 2018 to 12 Jul 2019
Address: 73 Diomede Glade, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 04 Jul 2017 to 25 Sep 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: July
Annual return last filed: 21 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Parma Limes Limited Shareholder NZBN: 9429048811804 |
Rototuna North Hamilton 3210 New Zealand |
26 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | David Andrew Leaver |
Flagstaff Hamilton 3210 New Zealand |
04 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Boteight Limited Shareholder NZBN: 9429046178701 |
Hamilton 3283 New Zealand |
04 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | J & L Mccosh Family Trust |
Rototuna North Hamilton 3210 New Zealand |
27 Jun 2019 - 26 Mar 2021 |
| Director | James Lambert Mccosh |
Rototuna North Hamilton 3210 New Zealand |
04 Jul 2017 - 27 Jun 2019 |
David Andrew Leaver - Director
Appointment date: 04 Jul 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Jul 2017
Jianxin Yu - Director
Appointment date: 04 Jul 2017
Address: Hamilton, 3283 New Zealand
Address used since 04 Jul 2017
James Lambert Mccosh - Director
Appointment date: 04 Jul 2017
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Jul 2017
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