General information
Torque Management Systems Limited
Type: NZ Limited Company (Ltd)9429039098634
New Zealand Business Number
510229
Company Number
Registered
Company Status
Torque Management Systems Limited (issued an NZBN of 9429039098634) was incorporated on 11 Jun 1991. 2 addresses are currently in use by the company: 32 Seaview Road, Remuera, Auckland, 1050 (type: physical, registered). Level 3, Building 10, Central Park, 666 Great South Road, Penrose had been their registered address, up until 08 Oct 2012. 7500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7500 shares (100 per cent of shares), namely:
Snow & Associates Limited (an entity) located at Remuera, Auckland. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Seaview Road, Remuera, Auckland, 1050 | Physical & registered & service | 08 Oct 2012 |
Contact info
64 9 2129500
Phone (Phone)
david@snowassociates.co.nz
Email
www.torque.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Snow
Remuera, Auckland 1005, 1050
Address used since 05 Feb 2004 |
Director | 11 Jun 1991 - current |
|
Edward Thomas Griffiths
Papakura, Auckland, 2585
Address used since 02 May 2012 |
Director | 23 Jul 1996 - 12 Oct 2021 |
|
Christopher Paul Due
Newmarket, Auckland, 1050
Address used since 30 Sep 2015 |
Director | 15 Mar 2001 - 11 Jun 2021 |
|
Nigel Trevor Walker
Ponsonby, Auckland,
Address used since 08 Dec 1994 |
Director | 08 Dec 1994 - 01 Jan 2003 |
|
Douglas Edward Hirst
Turramurra, N S W, Australia,
Address used since 08 Dec 1994 |
Director | 08 Dec 1994 - 06 Mar 1999 |
|
Christopher Paul Due
Remuera, Auckland,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 25 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Building 10, Central Park, 666 Great South Road, Penrose, 1051 | Registered & physical | 08 Oct 2010 - 08 Oct 2012 |
| 99-105 Grafton Rd, Auckland | Registered | 15 Oct 1999 - 15 Oct 1999 |
| Level 3 Data General Building, Central Park, 666 Great South Road, Penrose | Registered | 15 Oct 1999 - 08 Oct 2010 |
| Level 3 Data General Building, Central Park, 666 Great South Road, Penrose, Auckland | Physical | 13 Jun 1997 - 08 Oct 2010 |
| 99-105 Grafton Road, Auckland | Physical | 13 Jun 1997 - 13 Jun 1997 |
Financial Data
Financial info
7500
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Snow & Associates Limited Shareholder NZBN: 9429039246509 Entity (NZ Limited Company) |
Remuera Auckland |
11 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torque Management Systems Limited Shareholder NZBN: 9429039098634 Company Number: 510229 Entity |
Remuera Auckland 1050 |
11 Jun 1991 - 14 Jun 2021 |
|
Griffiths, Edward Thomas Individual |
Papakura Auckland 2585 |
11 Jun 1991 - 15 Oct 2021 |
|
Cadre Investments Limited Shareholder NZBN: 9429038827327 Company Number: 594633 Entity |
Auckland 1101 |
11 Jun 1991 - 14 Jun 2021 |
|
Torque Management Systems Limited Shareholder NZBN: 9429039098634 Company Number: 510229 Entity |
Remuera Auckland 1050 |
11 Jun 1991 - 14 Jun 2021 |
|
Walker, Nigel Trevor Individual |
Herne Bay Auckland 1011 |
11 Jun 1991 - 14 Jun 2021 |
|
Cadre Investments Limited Shareholder NZBN: 9429038827327 Company Number: 594633 Entity |
Auckland 1011 |
11 Jun 1991 - 14 Jun 2021 |
Location
Companies nearby
 |
Snow & Associates Limited 32 Seaview Road |
|
Plum Software Limited 30 Seaview Road |
|
Poly Property Limited Seaview Road |
|
Pacific Soul Music Limited 59 Seaview Road |
|
True Colours Television Limited 59 Seaview Road |
|
Neil Buddicom Limited 51 Seaview Road |