General information

Business Torque Systems Limited

Type: NZ Limited Company (Ltd)
9429037088453
New Zealand Business Number
1099142
Company Number
Registered
Company Status
077516093
GST Number
P821905 - Adult, Community, And Other Education Nec
Industry classification codes with description

Business Torque Systems Limited (issued an NZ business number of 9429037088453) was started on 16 Nov 2000. 5 addresess are in use by the company: 19 Parawera Drive, Acacia Bay, Taupo, 3330 (type: postal, registered). 61 Argyle Avenue, Takaro, Palmerston North had been their registered address, until 20 Nov 2019. Business Torque Systems Limited used more names, namely: Bdg Limited from 16 Nov 2000 to 23 Aug 2007. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 800 shares (80% of shares), namely:
Allen, Alexandra Mary (an individual) located at Acacia Bay, Taupo postcode 3330,
Allen, Peter Horace (an individual) located at Acacia Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Allen, Peter Horace (an individual) - located at Acacia Bay, Taupo. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Allen, Alexandra Mary, located at Acacia Bay, Taupo (an individual). "Adult, community, and other education nec" (business classification P821905) is the category the Australian Bureau of Statistics issued to Business Torque Systems Limited. Our database was updated on 01 Jun 2025.

Current address Type Used since
Flat 21 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 Physical & registered & service 20 Nov 2019
19 Parawera Drive, Acacia Bay, Taupo, 3330 Registered & service 24 Feb 2023
19 Parawera Drive, Acacia Bay, Taupo, 3330 Postal 06 Feb 2025
Contact info
64 6 3594212
Phone (Phone)
64 27 5233179
Phone (Phone)
peter@businesstorque.co.nz
Email
www.businesstorque.co.nz
Website
Directors
Name and Address Role Period
Peter Horace Allen
Acacia Bay, Taupo, 3330
Address used since 20 Feb 2023
Taupo, Taupo, 3330
Address used since 12 Nov 2019
Rd 2, Palmerston North, 4472
Address used since 24 Feb 2012
Takaro, Palmerston North, 4410
Address used since 01 May 2018
Director 16 Nov 2000 - current
Alexandra Mary Allen
Acacia Bay, Taupo, 3330
Address used since 16 Feb 2023
Taupo, Taupo, 3330
Address used since 12 Nov 2019
Palmerston North, 4410
Address used since 25 Feb 2019
Rd 2, Palmerston North, 4472
Address used since 24 Feb 2012
Palmerston North, 4472
Address used since 01 May 2018
Director 16 Mar 2004 - current
Alexandra Mary Allen
Drury, Auckland,
Address used since 16 Nov 2000
Director 16 Nov 2000 - 16 Mar 2004
Joseph Erskine Holmes
Bucklands Beach, Auckland,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 16 Mar 2004
Addresses
Previous address Type Period
61 Argyle Avenue, Takaro, Palmerston North, 4410 Registered & physical 08 May 2018 - 20 Nov 2019
326 Ngahere Park Road, Rd 2, Palmerston North, 4472 Physical & registered 06 Mar 2018 - 08 May 2018
324 Ngahere Park Road, Rd 2, Palmerston North, 4472 Physical & registered 13 Mar 2012 - 06 Mar 2018
20 Chateau Crescent, Taupo Physical & registered 09 Dec 2009 - 13 Mar 2012
48 Norman Smith Street, Taupo Registered & physical 25 May 2005 - 09 Dec 2009
179 Great South Road, Drury, Auckland Registered & physical 16 Nov 2000 - 25 May 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Allen, Alexandra Mary
Individual
Acacia Bay
Taupo
3330
16 Nov 2000 - current
Allen, Peter Horace
Individual
Acacia Bay
Taupo
3330
16 Nov 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Allen, Peter Horace
Individual
Acacia Bay
Taupo
3330
16 Nov 2000 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Allen, Alexandra Mary
Individual
Acacia Bay
Taupo
3330
16 Nov 2000 - current

Historic shareholders

Shareholder Name Address Period
Kennerly, Vernon Cecil
Individual
Epsom
Auckland
16 Nov 2000 - 27 Jun 2010
Buchanan, Grant
Individual
Pukekohe
Pukekohe
2120
29 Mar 2007 - 27 Feb 2017
Location
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