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Torquepoint Limited

Type: NZ Limited Company (Ltd)
9429030071957
NZBN
4633779
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
4 Brindle Way
Newlands
Wellington 6037
New Zealand
Service & physical address used since 04 Oct 2018
7 Cook Street
Havelock
Havelock 7100
New Zealand
Registered address used since 03 Oct 2019

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%).

Addresses

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

Contact info
64 21 887674
26 Sep 2018 Phone
office@torquepoint.co.nz
Email
www.torquepoint.co.nz
26 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Roy, Heather Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ewing-jarvie, Simon Havelock
Havelock
7100
New Zealand
Directors

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

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