General information

Torquepoint Limited

Type: NZ Limited Company (Ltd)
9429030071957
New Zealand Business Number
4633779
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Torquepoint Limited (issued an NZ business identifier of 9429030071957) was registered on 04 Sep 2013. 2 addresses are currently in use by the company: 7 Cook Street, Havelock, Havelock, 7100 (type: registered, physical). 25 Cook Street, Havelock, Marlborough had been their registered address, until 03 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Roy, Heather (a director) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ewing-Jarvie, Simon (a director) - located at Havelock, Havelock. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Torquepoint Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
4 Brindle Way, Newlands, Wellington, 6037 Service & physical 04 Oct 2018
7 Cook Street, Havelock, Havelock, 7100 Registered 03 Oct 2019
Contact info
64 21 887674
Phone (Phone)
office@torquepoint.co.nz
Email
www.torquepoint.co.nz
Website
Directors
Name and Address Role Period
Simon Ewing-jarvie
Havelock, Havelock, 7100
Address used since 23 Sep 2021
Johnsonville, Wellington, 6037
Address used since 01 Dec 2013
Director 04 Sep 2013 - current
Heather Roy
Newlands, Wellington, 6037
Address used since 26 Sep 2018
Karori, Wellington, 6012
Address used since 01 Jan 1970
Director 04 Sep 2013 - current
Addresses
Principal place of activity
25 Cook Street , Havelock , Marlborough , 7100
Previous address Type Period
25 Cook Street, Havelock, Marlborough, 7100 Registered 11 Aug 2015 - 03 Oct 2019
31 Cooper Street, Karori, Wellington, 6012 Physical 04 Sep 2013 - 04 Oct 2018
31 Cooper Street, Karori, Wellington, 6012 Registered 04 Sep 2013 - 11 Aug 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roy, Heather
Director
Newlands
Wellington
6037
04 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ewing-jarvie, Simon
Director
Havelock
Havelock
7100
04 Sep 2013 - current
Location
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