General information
Torque Construction Limited
Type: NZ Limited Company (Ltd)9429032778014
New Zealand Business Number
2123231
Company Number
Registered
Company Status
Torque Construction Limited (issued an NZ business number of 9429032778014) was registered on 12 May 2008. 4 addresses are currently in use by the company: 262 Marshs Road, Christchurch, 7676 (type: registered, service). 10A Bird Street, Richmond, Richmond had been their registered address, until 18 Jan 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Justin Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 612 Robinsons Road, Rd 6, Christchurch, 7676 | Physical & registered & service | 18 Jan 2016 |
| 262 Marshs Road, Christchurch, 7676 | Registered & service | 16 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Anthony Mcdonald
Christchurch, 7676
Address used since 11 Jul 2022
Rd 6, Christchurch, 7676
Address used since 27 May 2010 |
Director | 12 May 2008 - current |
|
Julie Margaret Mcdonald
Rd 6, Christchurch, 7676
Address used since 27 May 2010 |
Director | 12 May 2008 - 19 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10a Bird Street, Richmond, Richmond, 7020 | Registered & physical | 13 Jun 2014 - 18 Jan 2016 |
| 43a Standen Street, Karori, Wellington, 6012 | Registered & physical | 29 Apr 2013 - 13 Jun 2014 |
| 612 Robinsons Rd, Rd 6, Broadfield, Christchurch | Physical | 03 Jun 2010 - 29 Apr 2013 |
| 2/2 Alice Street, Alicetown, Lower Hutt, Wellington | Registered | 03 Jun 2010 - 29 Apr 2013 |
| 612 Robinsons Rd, Christchurch | Physical & registered | 04 Jun 2009 - 03 Jun 2010 |
| 12 Cridland Place, Halswell, Christchurch | Registered & physical | 12 May 2008 - 04 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Justin Holdings Limited Shareholder NZBN: 9429030253278 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
03 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
31 Mar 2015 - 21 Jun 2021 |
|
Mcdonald, Justin Anthony Director |
Rd 6 Christchurch 7676 |
27 Jul 2020 - 21 Jun 2021 |
|
Mcdonald, Julie Margaret Individual |
Rd6 Broadfield Christchurch |
12 May 2008 - 31 Mar 2015 |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
31 Mar 2015 - 21 Jun 2021 |
|
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
31 Mar 2015 - 21 Jun 2021 |
|
Mcdonald, Justin Anthony Individual |
Rd 6 Christchurch 7676 |
12 May 2008 - 04 Jun 2020 |
|
Mcdonald, Justin Anthony Individual |
Rd 6 Christchurch 7676 |
12 May 2008 - 04 Jun 2020 |
|
Mcdonald, Justin Anthony Individual |
Rd 6 Christchurch 7676 |
12 May 2008 - 04 Jun 2020 |
Ultimate Holding Company
| Effective Date | 24 Aug 2019 |
| Name | Justin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4412838 |
| Country of origin | NZ |
| Address |
1,149 Victoria Street Christchurch Central Christchurch 8013 |
Location
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Tormax Concrete Specialists Limited 612 Robinsons Road |
|
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|
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|
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|
Broadfield Contracting Limited 959 Shands Road |
|
Broadfield Securities Limited 540 Robinsons Road |