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Torpedo Bay Limited

Type: NZ Limited Company (Ltd)
9429030619289
NZBN
3891056
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Excell, Jeffrey Phillip Epsom
Auckland
1023
New Zealand
Directors

Jeffrey Phillip Excell - Director

Appointment date: 20 Jun 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jun 2012

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