Torso Limited
Type: NZ Limited Company (Ltd)Torso Limited (NZBN 9429037844417) was launched on 15 May 1998. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 13 Nov 2015. Torso Limited used other names, namely: Mio Investments Limited from 15 May 1998 to 13 Jun 2003. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Tracey Louise, Andrews (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Andrews, Michael Dolling (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Andrews, Pauline, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 13 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Louise Andrews
Onehunga, Auckland, 1061
Address used since 01 Dec 2016 |
Director | 14 Aug 2003 - current |
|
Michael Dolling Andrews
Remuera,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 14 Aug 2003 |
|
Pauline Andrews
Remuera,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 14 Aug 2003 |
|
Bryce Peter Davey
Remuera, Auckland,
Address used since 15 May 1998 |
Director | 15 May 1998 - 05 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 08 Dec 2010 - 13 Nov 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 16 Jan 2007 - 08 Dec 2010 |
| Level 2/130 St Georges Bay Road, Parnell, Auckland | Physical & registered | 13 Dec 2004 - 16 Jan 2007 |
| 51 B Napier Street, Freemans Bay, Auckland | Physical | 09 Feb 2004 - 13 Dec 2004 |
| Quest Associates Ltd, 334 A Victoria Avenue, Remuera, Auckland | Physical | 29 Nov 2002 - 09 Feb 2004 |
| Morrison Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 12 Apr 2000 - 13 Dec 2004 |
| Morrison Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 16 May 1998 - 29 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey Louise, Andrews Individual |
Onehunga Auckland 1061 |
06 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Michael Dolling Individual |
Remuera Auckland 1050 |
15 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Pauline Individual |
Remuera Auckland 1050 |
15 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sima, Charles David Individual |
Freemans Bay Auckland |
15 May 1998 - 06 Dec 2004 |
|
Andrews, Tracey Louise Individual |
Onehunga Auckland 1061 |
15 May 1998 - 06 Dec 2004 |
|
Andrews, Tracey Louise Individual |
Freemans Bay Auckland |
15 May 1998 - 06 Dec 2004 |
|
Weil, Simon Charles David Individual |
66 Wyndham Street Auckland 1100 |
06 Dec 2004 - 01 Dec 2016 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |