Torque Group Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Boddington, Lara (an individual) located at Rd 2, Auckland postcode 0782. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Hunt, Andrew Ronald (an individual) - located at Rd 2, Auckland. "Floor covering laying nec" (ANZSIC E324320) is the category the Australian Bureau of Statistics issued Torque Group Limited. Businesscheck's data was updated on 10 Jun 2025.
| 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 81 Stoney Creek Drive, Rd 2, Auckland, 0782 | Registered & service | 10 May 2023 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boddington, Lara Individual |
Rd 2 Auckland 0782 |
19 Jan 2025 - current |
| 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 |
 |
Eden Tech Trading Limited 66b Mount Eden Road |
|
Stunt Core Unit Limited Unit 2c/151 Mount Eden Road |
|
Ace Consultants Limited 22/66 Mt Eden Road |
|
Gpos Limited 66 Mt Eden Rd |
|
Cornerstone Property Management Limited Shop 9a, 66 Mount Eden Road |
|
Agents Abroad Limited 23/66 Mount Eden Road, , |
|
Multi-dimensions Limited 60 Fowlds Avenue |
|
Jet Decor Limited 15 Miller Street |
|
Quantum Stains Limited 7 Second Avenue |
|
Pc Flooring Limited 13 Wilkinson Road |
|
Image Flooring NZ Limited 36 Thatcher Street |
|
Carina Flooring Services Limited Level 2, 703 Rosebank Road |