TORUTEK HOLDINGS LIMITED is a member of a network consisting of 25 other legal entities with 7 individuals involved. The company has been operating for 69 months while the average age of companies operating in this network is 97 months. Significant beneficial owners have been identified as JIANXIN YU and LISA THOMPSON owning %33.3 and %16.7 respectively. See chart below for more details. The three active directors have been involved with fifteen other companies which are no longer registered. This network is mostly represented within Hamilton City. Other companies incorporated within the network around the same time include; DYODE LTD
This network had 8 changes in Feb-2023. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2023-04-15 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 20/05/2022
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
JIANXIN YU
33.3333
LISA THOMPSON
16.6667
JAMES MCCOSH
16.6667
DAVID LEAVER
11.1111
EMMA LEAVER
11.1111
MANINDER SIDHU
11.1111
Top industry is Professional, Scientific and Technical Services
Network mostly consists of NZ Limited Company
Top region is Hamilton City
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 5 and 8 years.
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