Torpedo Bay Limited was launched on 20 Jun 2012 and issued a business number of 9429030619289. The registered LTD company has been run by 1 director, named Jeffrey Phillip Excell - an active director whose contract started on 20 Jun 2012.
As stated in BizDb's information (last updated on 10 Mar 2024), this company registered 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: registered, physical).
Until 26 Aug 2019, Torpedo Bay Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Excell, Jeffrey Phillip (a director) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: 4 Grange Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 Jun 2012 to 14 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Excell, Jeffrey Phillip |
Epsom Auckland 1023 New Zealand |
20 Jun 2012 - |
Jeffrey Phillip Excell - Director
Appointment date: 20 Jun 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jun 2012
Kaimai Wind Farm Limited
Apartment G12, 23 Edwin Street
Reliving Limited
Unit G-12, 23 Edwin Street
Cota Holdings Limited
G12, 23 Edwin Street
Inkbox Limited
G12, 23 Edwin Street
2 Z Properties Limited
G12, 23 Edwin Street
Nztaxagent Limited
Suite 16 Floor G, 23 Edwin Street