General information
Torchmedia Limited
Type: NZ Limited Company (Ltd)9429031819282
New Zealand Business Number
2347394
Company Number
Registered
Company Status
Torchmedia Limited (NZBN 9429031819282) was incorporated on 27 Oct 2009. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). Unit H, 241 Rosedale Road, Albany, Auckland had been their physical address, up until 25 Oct 2022. Torchmedia Limited used more aliases, namely: Torchmedia (New Zealand) Limited from 27 Oct 2009 to 17 Sep 2014. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Torchmedia Investments Pty Limited (an other) located at N S W postcode 2065. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 29 Jun 2016 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & service | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Gibson
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970
Riverview, N S W, 2066
Address used since 24 Sep 2016
St Leonards, N S W, 2065
Address used since 01 Jan 1970 |
Director | 27 Oct 2009 - current |
|
Benjamin Gray Kuffer
Mount Eliza, Victoria, 3930
Address used since 26 Nov 2010
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970
St Leonards, N S W, 2065
Address used since 01 Jan 1970 |
Director | 27 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit H, 241 Rosedale Road, Albany, Auckland, 0632 | Physical | 13 Apr 2018 - 25 Oct 2022 |
| Suite 17, 59 Porana Road, Wairau Valley, Auckland, 0627 | Physical | 26 Mar 2015 - 13 Apr 2018 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 11 Mar 2015 - 29 Jun 2016 |
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 11 Mar 2015 - 26 Mar 2015 |
| Torchmedia (new Zealand) Limited, 16 Morgan St,newmarket, Auckland, 1023 | Physical & registered | 31 Oct 2012 - 11 Mar 2015 |
| Torchmedia (new Zealand) Limited, 16 Morgan St, Newmarket Auckland 1023 | Registered & physical | 27 Oct 2009 - 31 Oct 2012 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Torchmedia Investments Pty Limited Other (Other) |
N S W 2065 |
26 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claude Group Pty Limited Other |
27 Oct 2009 - 26 Aug 2014 | |
|
Null - Claude Group Pty Limited Other |
27 Oct 2009 - 26 Aug 2014 |
Ultimate Holding Company
| Effective Date | 30 Sep 2022 |
| Name | Torchmedia Investments Pty Limited |
| Type | Australian Proprietary Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
St Leonards N S W 2065 |
Location
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