General information

Torpat Investments Limited

Type: NZ Limited Company (Ltd)
9429037643515
New Zealand Business Number
949299
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Torpat Investments Limited (issued an NZ business identifier of 9429037643515) was launched on 05 Mar 1999. 6 addresess are currently in use by the company: 15 Davidson Street, Hawera, Hawera, 4610 (type: invoice, physical). 30 Nelson Street, Hawera had been their physical address, until 15 Sep 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Rangiwahia Nominees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rangiwahia, Jack Tungatata (an individual) - located at Hawera, Hawera. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rangiwahia, Ruth Hazel, located at Hawera, Hawera (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued to Torpat Investments Limited. Businesscheck's database was last updated on 14 Feb 2024.

Current address Type Used since
4610, 15 Davidson Street, Hawera, 4610 Postal 24 Sep 2019
15 Davidson Street, Hawera, Hawera, 4610 Office & delivery 24 Sep 2019
15 Davidson Street, Hawera, Taranaki, 4610 Registered 10 Sep 2020
15 Davidson Street, Hawera, Hawera, 4610 Physical & service 15 Sep 2021
Contact info
64 6 2784384
Phone (Phone)
64 021 547084
Phone (Phone)
rangiwahiadesign@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jack Tungatata Rangiwahia
Hawera, Hawera, 4610
Address used since 02 Sep 2014
Director 09 Mar 1999 - current
Krishna Samy Pillay
Auckland,
Address used since 05 Mar 1999
Director 05 Mar 1999 - 09 Mar 1999
Addresses
Other active addresses
Type Used since
15 Davidson Street, Hawera, Hawera, 4610 Physical & service 15 Sep 2021
15 Davidson Street, Hawera, Hawera, 4610 Invoice 28 Sep 2022
Principal place of activity
15 Davidson Street , Hawera , Hawera , 4610
Previous address Type Period
30 Nelson Street, Hawera Physical 20 Aug 2007 - 15 Sep 2021
30 Nelson Street, Hawera Registered 20 Aug 2007 - 10 Sep 2020
187 South Road, Hawera Physical 08 Oct 2004 - 20 Aug 2007
187 South Road, Hawera Registered 10 Nov 2003 - 20 Aug 2007
Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 12 Apr 2000 - 10 Nov 2003
83 - 87 Albion St, Hawera Physical 06 Apr 1999 - 08 Oct 2004
Suite 6, Level 6, 87-89 Albert Street, Auckland Physical 06 Apr 1999 - 06 Apr 1999
Suite 6, Level 6, 87-89 Albert Street, Auckland Registered 06 Apr 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rangiwahia Nominees Limited
Shareholder NZBN: 9429031448154
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rangiwahia, Jack Tungatata
Individual
Hawera
Hawera
4610
05 Mar 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rangiwahia, Ruth Hazel
Individual
Hawera
Hawera
4610
01 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Cope, Thomas Patrick Grant
Individual
Hawera
01 Oct 2004 - 27 Jun 2010
Null - Rangiwahia Family Trust
Other
13 Aug 2008 - 21 Feb 2012
Rangiwahia Family Trust
Other
13 Aug 2008 - 21 Feb 2012
Location
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