General information
Torque It Solutions Limited
Type: NZ Limited Company (Ltd)9429030929654
New Zealand Business Number
3573991
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107792643
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Torque It Solutions Limited (issued an NZBN of 9429030929654) was incorporated on 30 Sep 2011. 2 addresses are in use by the company: 16 Taylors Road, Morningside, Auckland, 1025 (type: registered, physical). 38 Curran Street, Herne Bay, Auckland had been their registered address, until 18 Sep 2018. 9302203 shares are issued to 13 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 280000 shares (3.01 per cent of shares), namely:
Torque Its Trustee Limited (an entity) located at Prince's Wharf, 147 Quay Street, Auckland postcode 0000. When considering the second group, a total of 1 shareholder holds 0.4 per cent of all shares (37594 shares); it includes
Lim Scott Trustee Limited (an entity) - located at Epsom, Auckland. The next group of shareholders, share allocation (393750 shares, 4.23%) belongs to 1 entity, namely:
Green Basil Sa (an other). "Software development service nec" (business classification M700050) is the category the ABS issued Torque It Solutions Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Curran Street, Herne Bay, Auckland, 1011 | Service & physical | 02 Feb 2016 |
| 16 Taylors Road, Morningside, Auckland, 1025 | Registered | 18 Sep 2018 |
Contact info
64 9 8150957
Phone (Phone)
andrew@torque-its.com
Email
www.torque-its.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Frederik D. | Director | 30 Sep 2011 - current |
|
Holger Hans-georg Drott
Herne Bay, Auckland, 1011
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Andrew James Healy
Halswell, Christchurch, 8025
Address used since 05 Jan 2021
St Albans, Christchurch, 8014
Address used since 27 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 28 Jul 2018
Manurewa East, Auckland, 2102
Address used since 04 Jun 2017 |
Director | 01 Jul 2012 - current |
|
Bernd Schwendtke
Faerie Glen, Pretoria,
Address used since 27 Nov 2016 |
Director | 27 Nov 2016 - current |
Addresses
Principal place of activity
| 5a Pacific Rise , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 38 Curran Street, Herne Bay, Auckland, 1011 | Registered | 02 Feb 2016 - 18 Sep 2018 |
| 2 Britton Avenue, Mount Roskill, Auckland, 1041 | Physical & registered | 12 Mar 2015 - 02 Feb 2016 |
| 51 Hayr Road, Three Kings, Auckland, 1042 | Registered & physical | 20 Nov 2012 - 12 Mar 2015 |
| 85b Carlton Street, Hillsborough, Auckland, 1042 | Registered & physical | 28 Mar 2012 - 20 Nov 2012 |
| 23 Kupe Street, Orakei, Auckland, 1071 | Registered & physical | 30 Sep 2011 - 28 Mar 2012 |
Financial Data
Financial info
9302203
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280000
| Shareholder Name | Address | Period |
|---|---|---|
|
Torque Its Trustee Limited Shareholder NZBN: 9429047404229 Entity (NZ Limited Company) |
Prince's Wharf, 147 Quay Street Auckland 0000 |
17 May 2019 - current |
Shares Allocation #2 Number of Shares: 37594
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim Scott Trustee Limited Shareholder NZBN: 9429030772960 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
12 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 393750
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Basil Sa Other (Other) |
17 May 2019 - current |
Shares Allocation #4 Number of Shares: 165413
| Shareholder Name | Address | Period |
|---|---|---|
|
Moodie, Jonathan Lex Individual |
Camberwell Victoria 3124 |
12 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 75188
| Shareholder Name | Address | Period |
|---|---|---|
|
Fimo Consulting Gmbh Other (Other) |
17 May 2019 - current |
Shares Allocation #6 Number of Shares: 199248
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansmeier, Fedor Alexander Artiles Individual |
Santa Monica California 90403 |
21 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 897500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Simon Individual |
Freemans Bay Auckland 1011 |
24 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinkelaker, Frederik Daniel Director |
30 Sep 2011 - current |
Shares Allocation #9 Number of Shares: 1510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Andrew James Director |
Halswell Christchurch 8025 |
03 Jul 2012 - current |
Shares Allocation #10 Number of Shares: 897500
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, Wayne Anthony Individual |
Herne Bay Auckland 1011 |
24 Nov 2014 - current |
Shares Allocation #11 Number of Shares: 3162401
| Shareholder Name | Address | Period |
|---|---|---|
|
Drott, Holger Hans-georg Director |
Herne Bay Auckland 1011 |
03 Jul 2012 - current |
Shares Allocation #12 Number of Shares: 382105
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwendtke, Bernd Director |
Faerie Glen Pretoria |
14 Jul 2017 - current |
Shares Allocation #13 Number of Shares: 101504
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Florian Michael Individual |
21 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
24 Nov 2014 - 17 Jan 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
24 Nov 2014 - 17 Jan 2018 |
|
Costa, Emanuele Individual |
Lugano |
24 Nov 2014 - 17 May 2019 |
Location
Companies nearby
 |
Line Launcher Holdings Limited 5a Pacific Rise |
|
Amway Of New Zealand 6 A Pacific Rise |
|
Smc Corporation (nz) Limited 5 Pacific Rise |
|
Prime Asset Trust Limited 6b Pacific Rise |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |
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