General information

Torqueip Limited

Type: NZ Limited Company (Ltd)
9429035157731
New Zealand Business Number
1561489
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Torqueip Limited (New Zealand Business Number 9429035157731) was registered on 28 Sep 2004. 5 addresess are currently in use by the company: 4 Turama Road, Royal Oak, Auckland, 1023 (type: office, delivery). 4 Turama Road, Royal Oak, Glen Eden had been their registered address, until 06 Jan 2021. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 599 shares (49.92 per cent of shares), namely:
Koko Investments Limited (an entity) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 49.92 per cent of all shares (exactly 599 shares); it includes
Tyler, Isobel Ora (an individual) - located at Grey Lynn, Auckland,
Kulkarni, Charulata Mangesh (an individual) - located at Royal Oak, Auckland,
Kulkarni, Mangesh Sharad (an individual) - located at Royal Oak, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Kulkarni, Mangesh Sharad, located at Royal Oak, Auckland (an individual). "Management services nec" (business classification M696297) is the category the Australian Bureau of Statistics issued Torqueip Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Po Box 132234, Sylvia Park, Auckland, 1644 Postal 02 Sep 2020
4 Turama Road, Royal Oak, Auckland, 1023 Physical & registered & service 06 Jan 2021
4 Turama Road, Royal Oak, Auckland, 1023 Office & delivery 07 Sep 2021
Contact info
64 21 899881
Phone (Phone)
mak@torqueip.co.nz
Email
admin@torqueip.co.nz
Email
admin@torqueip.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.torqueip.co.nz
Website
Directors
Name and Address Role Period
Phillip Anthony Earl
Titirangi, Auckland, 0604
Address used since 28 Sep 2004
Director 28 Sep 2004 - current
Mangesh Sharad Kulkarni
Royal Oak, Auckland, 1023
Address used since 13 Jan 2020
Rd 1, Waiuku, 2681
Address used since 30 Sep 2009
Director 01 Aug 2009 - current
Andrew George William Gurr
East Tamaki Heights, Manukau, 2016
Address used since 30 Sep 2009
Director 01 Aug 2009 - 21 May 2012
Addresses
Principal place of activity
4 Turama Road , Royal Oak , Auckland , 1023
Previous address Type Period
4 Turama Road, Royal Oak, Glen Eden, 0602 Registered & physical 05 Jan 2021 - 06 Jan 2021
3-5 Niall Burgess Road, Mt Wellington, Auckland, 1060 Physical & registered 27 Feb 2015 - 05 Jan 2021
26 Vesty Drive, Mt Wellington, Auckland, 1060 Registered & physical 29 Nov 2010 - 27 Feb 2015
13/22a Kalmia Street, Ellerslie, Auckland 1051 Physical & registered 06 Apr 2010 - 29 Nov 2010
67 Scenic Drive, Titirangi, Auckland 0604, New Zealand Physical & registered 07 Oct 2009 - 06 Apr 2010
67 Scenic Drive, Titirangi, Auckland Registered & physical 28 Sep 2004 - 07 Oct 2009
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Koko Investments Limited
Shareholder NZBN: 9429031876957
Entity (NZ Limited Company)
Titirangi
Auckland
0604
23 Aug 2018 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Tyler, Isobel Ora
Individual
Grey Lynn
Auckland
1021
17 Dec 2015 - current
Kulkarni, Charulata Mangesh
Individual
Royal Oak
Auckland
1023
28 Mar 2010 - current
Kulkarni, Mangesh Sharad
Individual
Royal Oak
Auckland
1023
28 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kulkarni, Mangesh Sharad
Individual
Royal Oak
Auckland
1023
28 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Gurr, Christine
Individual
East Tamaki Heights
Manakau 2016
28 Mar 2010 - 21 May 2012
Gurr, Andrew George William
Individual
East Tamaki Heights
Manakau 2016
28 Mar 2010 - 21 May 2012
Gurr, Andrew George William
Individual
East Tamaki Heights
Manukau 2016
28 Mar 2010 - 21 May 2012
Earl, Phillip Anthony
Individual
Titirangi
Auckland 0604
28 Mar 2010 - 23 Aug 2018
Earl, Phillip Anthony
Individual
Titirangi
Auckland 0604
28 Mar 2010 - 23 Aug 2018
Earl, Phillip Anthony
Individual
Titirangi
Auckland
28 Sep 2004 - 27 Jun 2010
Dol, Irena
Individual
Titirangi
Auckland 0604
28 Mar 2010 - 23 Aug 2018
Mcconnell Nominees Limited
Shareholder NZBN: 9429035272465
Company Number: 1537396
Entity
18 Dec 2012 - 17 Dec 2015
Mcconnell Nominees Limited
Shareholder NZBN: 9429035272465
Company Number: 1537396
Entity
18 Dec 2012 - 17 Dec 2015
Location
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