General information
Rep Torque Limited
Type: NZ Limited Company (Ltd)9429033795546
New Zealand Business Number
1878329
Company Number
Registered
Company Status
Rep Torque Limited (NZBN 9429033795546) was registered on 14 Nov 2006. 8 addresess are currently in use by the company: 19 Tamamutu Street, Taupo, 3330 (type: physical, service). C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their physical address, until 02 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Parker, Gerald Kenneth (an individual) located at Taupo, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Parker, Deborah Kaye (an individual) - located at Taupo. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Altitude Chartered Accountants Ltd, 19 Tamamutu Street, Taupo, 3330 | Other (Address for Records) & other (Address For Share Register) & records & shareregister (Address for Records) | 22 Jun 2012 |
| C/- Altitude Chartered Accountants Ltd,, 19 Tamamutu St,, Taupo, 3330 | Other (Address for Records) & records (Address for Records) | 22 Jun 2012 |
| 19 Tamamutu Street, Taupo, 3330 | Physical & service & registered | 02 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Kaye Parker
Taupo, Taupo, 3330
Address used since 04 Sep 2015 |
Director | 14 Nov 2006 - current |
|
Gerald Kenneth Parker
Taupo, Taupo, 3330
Address used since 12 Sep 2018
Taupo, Taupo, 3330
Address used since 04 Sep 2015 |
Director | 14 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical & registered | 01 Oct 2008 - 02 Jul 2012 |
| 107 Heu Heu Street, Taupo | Registered & physical | 14 Nov 2006 - 01 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Gerald Kenneth Individual |
Taupo Taupo 3330 |
14 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Deborah Kaye Individual |
Taupo |
14 Nov 2006 - current |
Location
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|
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