General information
Torpedo Bay Limited
Type: NZ Limited Company (Ltd)9429030619289
New Zealand Business Number
3891056
Company Number
Registered
Company Status
Torpedo Bay Limited (New Zealand Business Number 9429030619289) was launched on 20 Jun 2012. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Excell, Jeffrey Phillip (a director) located at Epsom, Auckland postcode 1023. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Phillip Excell
Epsom, Auckland, 1023
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mt Eden, Auckland, 1024 | Registered & physical | 20 Jun 2012 - 14 Jan 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Excell, Jeffrey Phillip Director |
Epsom Auckland 1023 |
20 Jun 2012 - current |
Location
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