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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Koko Investments Limited Shareholder NZBN: 9429031876957 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
23 Aug 2018 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kulkarni, Mangesh Sharad Individual |
Royal Oak Auckland 1023 |
28 Mar 2010 - current |
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 |
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