Torqueip Limited, a registered company, was started on 28 Sep 2004. 9429035157731 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company was classified. The company has been supervised by 3 directors: Phillip Anthony Earl - an active director whose contract started on 28 Sep 2004,
Mangesh Sharad Kulkarni - an active director whose contract started on 01 Aug 2009,
Andrew George William Gurr - an inactive director whose contract started on 01 Aug 2009 and was terminated on 21 May 2012.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 4 Turama Road, Royal Oak, Auckland, 1023 (office address),
4 Turama Road, Royal Oak, Auckland, 1023 (delivery address),
4 Turama Road, Royal Oak, Auckland, 1023 (physical address),
4 Turama Road, Royal Oak, Auckland, 1023 (registered address) among others.
Torqueip Limited had been using 4 Turama Road, Royal Oak, Glen Eden as their registered address up to 06 Jan 2021.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 599 shares (49.92%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 599 shares (49.92%). Finally we have the 3rd share allocation (1 share 0.08%) made up of 1 entity.
Principal place of activity
4 Turama Road, Royal Oak, Auckland, 1023 New Zealand
Previous addresses
Address #1: 4 Turama Road, Royal Oak, Glen Eden, 0602 New Zealand
Registered & physical address used from 05 Jan 2021 to 06 Jan 2021
Address #2: 3-5 Niall Burgess Road, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 27 Feb 2015 to 05 Jan 2021
Address #3: 26 Vesty Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 29 Nov 2010 to 27 Feb 2015
Address #4: 13/22a Kalmia Street, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 06 Apr 2010 to 29 Nov 2010
Address #5: 67 Scenic Drive, Titirangi, Auckland 0604, New Zealand
Physical & registered address used from 07 Oct 2009 to 06 Apr 2010
Address #6: 67 Scenic Drive, Titirangi, Auckland
Registered & physical address used from 28 Sep 2004 to 07 Oct 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Entity (NZ Limited Company) | Koko Investments Limited Shareholder NZBN: 9429031876957 |
Titirangi Auckland 0604 New Zealand |
23 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Individual | Tyler, Isobel Ora |
Grey Lynn Auckland 1021 New Zealand |
17 Dec 2015 - |
| Individual | Kulkarni, Charulata Mangesh |
Royal Oak Auckland 1023 New Zealand |
28 Mar 2010 - |
| Individual | Kulkarni, Mangesh Sharad |
Royal Oak Auckland 1023 New Zealand |
28 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kulkarni, Mangesh Sharad |
Royal Oak Auckland 1023 New Zealand |
28 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gurr, Christine |
East Tamaki Heights Manakau 2016 New Zealand |
28 Mar 2010 - 21 May 2012 |
| Individual | Gurr, Andrew George William |
East Tamaki Heights Manakau 2016 New Zealand |
28 Mar 2010 - 21 May 2012 |
| Individual | Gurr, Andrew George William |
East Tamaki Heights Manukau 2016 New Zealand |
28 Mar 2010 - 21 May 2012 |
| Individual | Earl, Phillip Anthony |
Titirangi Auckland 0604 New Zealand |
28 Mar 2010 - 23 Aug 2018 |
| Individual | Earl, Phillip Anthony |
Titirangi Auckland 0604 New Zealand |
28 Mar 2010 - 23 Aug 2018 |
| Individual | Earl, Phillip Anthony |
Titirangi Auckland |
28 Sep 2004 - 27 Jun 2010 |
| Individual | Dol, Irena |
Titirangi Auckland 0604 New Zealand |
28 Mar 2010 - 23 Aug 2018 |
| Entity | Mcconnell Nominees Limited Shareholder NZBN: 9429035272465 Company Number: 1537396 |
18 Dec 2012 - 17 Dec 2015 | |
| Entity | Mcconnell Nominees Limited Shareholder NZBN: 9429035272465 Company Number: 1537396 |
18 Dec 2012 - 17 Dec 2015 |
Phillip Anthony Earl - Director
Appointment date: 28 Sep 2004
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Sep 2004
Mangesh Sharad Kulkarni - Director
Appointment date: 01 Aug 2009
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 13 Jan 2020
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 30 Sep 2009
Andrew George William Gurr - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 21 May 2012
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 30 Sep 2009
Electrolux (nz) Limited
3 Niall Burgess Road
Dhl Holdings (new Zealand) Limited
7-9 Niall Burgess Road
Temperature Consultants Limited
4 Niall Burgess Road
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Marsden City Development Limited
419 Church Street
Schofield Services Limited
12 Greenpark Road
Shergill Management Services Limited
731 Great South Road
Tim Solution Limited
Unit 2, Level 1, 710 Great South Road
Ut Holdings Limited
3 Wilkie Place
X Gallery Trustee Limited
86 Highbrook Drive