General information
Torque Group Limited
Type: NZ Limited Company (Ltd)9429032271300
New Zealand Business Number
2239108
Company Number
Registered
Company Status
102388410
GST Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description
Torque Group Limited (issued an NZBN of 9429032271300) was started on 22 May 2009. 6 addresess are in use by the company: 81 Stoney Creek Drive, Rd 2, Auckland, 0782 (type: registered, service). 13 Berkshire Terrace, Massey, Waitakere had been their registered address, until 10 May 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hunt, Andrew Ronald (an individual) located at Rd 2, Auckland postcode 0782. "Floor covering laying nec" (ANZSIC E324320) is the category the Australian Bureau of Statistics issued Torque Group Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Berkshire Terrace, Massey, Waitakere, 0614 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 May 2011 |
| 13 Berkshire Terrace, Massey, Waitakere, 0614 | Physical | 13 May 2011 |
| 81 Stoney Creek Drive, Rd 2, Auckland, 0782 | Records | 02 May 2023 |
| 81 Stoney Creek Drive, Rd 2, Auckland, 0782 | Registered & service | 10 May 2023 |
Contact info
64 21 930324
Phone (Phone)
info@torquegroup.co.nz
Email
andrew@torquegroup.co.nz
Email
www.torquegroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ronald Hunt
Rd 2, Auckland, 0782
Address used since 02 May 2023
Massey, Waitakere, 0614
Address used since 17 Feb 2010 |
Director | 22 May 2009 - current |
|
James David Jackson
Mt Eden, Auckland,
Address used since 22 May 2009 |
Director | 22 May 2009 - 30 Apr 2011 |
|
Brian Carl Lloyd
Royal Oak, Auckland,
Address used since 22 May 2009 |
Director | 22 May 2009 - 15 Sep 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 Stoney Creek Drive, Rd 2, Auckland, 0782 | Registered & service | 10 May 2023 |
Principal place of activity
| 13 Berkshire Terrace , Massey , Waitakere , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 13 Berkshire Terrace, Massey, Waitakere, 0614 | Registered & service | 13 May 2011 - 10 May 2023 |
| 2/145 Mt Eden Rd, Mount Eden, Auckland, 1024 | Registered & physical | 04 Apr 2011 - 13 May 2011 |
| 13 Berkshire Terrace, Royal Heights, Auckland | Physical & registered | 22 May 2009 - 04 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Andrew Ronald Individual |
Rd 2 Auckland 0782 |
22 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, James David Individual |
Mt Eden Auckland |
22 May 2009 - 02 Sep 2011 |
|
Lloyd, Brian Carl Individual |
Royal Oak Auckland |
22 May 2009 - 22 May 2009 |
Location
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|
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