Torquepoint Limited, a registered company, was registered on 04 Sep 2013. 9429030071957 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 2 directors: Simon Ewing-Jarvie - an active director whose contract started on 04 Sep 2013,
Heather Roy - an active director whose contract started on 04 Sep 2013.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Cook Street, Havelock, Havelock, 7100 (category: registered, physical).
Torquepoint Limited had been using 25 Cook Street, Havelock, Marlborough as their registered address until 03 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
25 Cook Street, Havelock, Marlborough, 7100 New Zealand
Previous addresses
Address #1: 25 Cook Street, Havelock, Marlborough, 7100 New Zealand
Registered address used from 11 Aug 2015 to 03 Oct 2019
Address #2: 31 Cooper Street, Karori, Wellington, 6012 New Zealand
Physical address used from 04 Sep 2013 to 04 Oct 2018
Address #3: 31 Cooper Street, Karori, Wellington, 6012 New Zealand
Registered address used from 04 Sep 2013 to 11 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Roy, Heather |
Newlands Wellington 6037 New Zealand |
04 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ewing-jarvie, Simon |
Havelock Havelock 7100 New Zealand |
04 Sep 2013 - |
Simon Ewing-jarvie - Director
Appointment date: 04 Sep 2013
Address: Havelock, Havelock, 7100 New Zealand
Address used since 23 Sep 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Dec 2013
Heather Roy - Director
Appointment date: 04 Sep 2013
Address: Newlands, Wellington, 6037 New Zealand
Address used since 26 Sep 2018
Address: Karori, Wellington, 6012 New Zealand
Asia Link International Limited
29 Cooper Street
Mahurangi Enterprises Limited
23 Cooper Street
Grhk Properties Limited
22 Cooper Street
Donald Street Pre-school (2012) Limited
37 Donald Street
Touchstone Property Investment Limited
42 Cooper Street
Huang-lein Limited
1-43 Cooper Street
Inspiring Performance Limited
10 Fancourt Street
Nisi Limited
31 Cooper Street
Real Projects Limited
39b Braithwaite Street
Shanks And Herbert Limited
44 Cooper Street
Stratogistics Limited
61 Donald Street
White Rose Limited
218 Karori Road