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General information

Torque Digital Limited

Type: NZ Limited Company (Ltd)
9429032813029
New Zealand Business Number
2115315
Company Number
Registered
Company Status

Torque Digital Limited (NZBN 9429032813029) was registered on 15 May 2008. 4 addresses are in use by the company: 6 Winston Place, Henderson, Auckland, 0610 (type: office, delivery). Unit 7, 18 Moselle Avenue, Henderson, Auckland had been their physical address, until 02 Jun 2020. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9% of shares), namely:
Talbot, Bruce (an individual) located at West Harbour, Auckland postcode 0618,
Talbot, Liam Hamilton (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Hassett, Carly Olivia (an individual) - located at Swanson, Auckland,
Hassett, Kristopher James (an individual) - located at Swanson, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Talbot, Liam Hamilton, located at Northcote Point, Auckland (an individual). Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
6 Winston Place, Henderson, Auckland, 0610 Registered & physical & service 02 Jun 2020
6 Winston Place, Henderson, Auckland, 0610 Office & delivery 27 Apr 2022
Last updated:
Directors
Name and Address Role Period
Kristopher James Hassett
Swanson, Auckland, 0612
Address used since 21 Feb 2017
Director 15 May 2008 - current
Liam Hamilton Talbot
Northcote Point, Auckland, 0627
Address used since 01 Apr 2021
Mount Albert, Auckland, 1025
Address used since 20 Jun 2013
Director 15 May 2008 - current
Addresses
Principal place of activity
6 Winston Place , Henderson , Auckland , 0610
Previous address Type Period
Unit 7, 18 Moselle Avenue, Henderson, Auckland, 0610 Physical & registered 01 Sep 2016 - 02 Jun 2020
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 01 Sep 2016
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 10 Jun 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 09 May 2012 - 10 Jun 2014
18 Byron Avenue, Takapuna, North Shore City, 0622 Registered & physical 03 May 2011 - 09 May 2012
C/-42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 30 Jun 2010 - 03 May 2011
11 Riverlea Road, Whenuapai, Waitakere City, Auckland Physical & registered 15 May 2008 - 30 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Talbot, Bruce
Individual 		West Harbour
Auckland
0618 		06 May 2021 - current
Talbot, Liam Hamilton
Individual 		Northcote Point
Auckland
0627 		15 May 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Hassett, Carly Olivia
Individual 		Swanson
Auckland
0612 		06 May 2021 - current
Hassett, Kristopher James
Individual 		Swanson
Auckland
0612 		15 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Talbot, Liam Hamilton
Individual 		Northcote Point
Auckland
0627 		15 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hassett, Kristopher James
Individual 		Swanson
Auckland
0612 		15 May 2008 - current
Location
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