DATA TORQUE LIMITED
DATA TORQUE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038623806, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 August 1994 and lists its registered address as Wellington, New Zealand. 6 shareholders are on record for DATA TORQUE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
6
Shareholders of DATA TORQUE LIMITED
Six shareholders are currently on record for DATA TORQUE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LIGHTHOUSE INVESTMENT HOLDINGS LIMITED, holding 43.7% — the largest recorded stake — followed by SIMPLICITY INVESTMENT NOMINEES LIMITED at 26.2%; the remaining 4 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIGHTHOUSE INVESTMENT HOLDINGS LIMITED | 43.7% | New Zealand Companies Office | |
| SIMPLICITY INVESTMENT NOMINEES LIMITED | 26.2% | New Zealand Companies Office | |
| BMG VENTURES LIMITED | 14.6% | New Zealand Companies Office | |
| John Dell & Peter Kane | 12.9% | New Zealand Companies Office | |
| Vernon KAY | 1.6% | New Zealand Companies Office | |
| Nickolas STEEVENS | 1% | New Zealand Companies Office |
Officers
7
Directors and officers of DATA TORQUE LIMITED
The Director of DATA TORQUE LIMITED currently on record is Lincoln FALCONER; five of the 7 officer records shown for DATA TORQUE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Graeme ROBERTSON and Neil HAMLIN) are former appointments that have since been resigned. Management authority at DATA TORQUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 7 most relevant records are shown here.
Group Structure
Group structure of DATA TORQUE LIMITED
DATA TORQUE LIMITED sits 1 level below its ultimate parent, LIGHTHOUSE INVESTMENT HOLDINGS LIMITED. Immediately above DATA TORQUE LIMITED is LIGHTHOUSE INVESTMENT HOLDINGS LIMITED, holding 43.7% as filed in DATA TORQUE LIMITED's own shareholder record with New Zealand Companies Office.
LIGHTHOUSE INVESTMENT HOLDINGS LIMITED
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Frequently Asked Questions
Who owns DATA TORQUE LIMITED?
Six shareholders are currently on record for DATA TORQUE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LIGHTHOUSE INVESTMENT HOLDINGS LIMITED, holding 43.7% — the largest recorded stake — followed by SIMPLICITY INVESTMENT NOMINEES LIMITED at 26.2%; the remaining 4 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DATA TORQUE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DATA TORQUE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DATA TORQUE LIMITED have on record?
6 shareholders are shown on record for DATA TORQUE LIMITED.
What is DATA TORQUE LIMITED's company registration number?
DATA TORQUE LIMITED's registration number is 9429038623806, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DATA TORQUE LIMITED still an active company?
DATA TORQUE LIMITED's status on New Zealand Companies Office is listed as active.
When was DATA TORQUE LIMITED incorporated?
DATA TORQUE LIMITED was incorporated on 11 August 1994, according to New Zealand Companies Office.
What is DATA TORQUE LIMITED's registered address?
The registered address on file for DATA TORQUE LIMITED is Wellington, New Zealand.
What legal structure is DATA TORQUE LIMITED registered as?
DATA TORQUE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of DATA TORQUE LIMITED?
The Director of DATA TORQUE LIMITED currently on record is Lincoln FALCONER; five of the 7 officer records shown for DATA TORQUE LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Graeme ROBERTSON and Neil HAMLIN) are former appointments that have since been resigned. Management authority at DATA TORQUE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DATA TORQUE LIMITED have a parent company or subsidiaries?
DATA TORQUE LIMITED sits 1 level below its ultimate parent, LIGHTHOUSE INVESTMENT HOLDINGS LIMITED.
Can Zavia monitor changes to DATA TORQUE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DATA TORQUE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DATA TORQUE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DATA TORQUE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.