Torque It Solutions Limited

Torque It Solutions Limited, a registered company, was launched on 30 Sep 2011. 9429030929654 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been supervised by 4 directors: Frederik D. - an active director whose contract started on 30 Sep 2011,
Holger Hans-Georg Drott - an active director whose contract started on 01 Apr 2012,
Andrew James Healy - an active director whose contract started on 01 Jul 2012,
Bernd Schwendtke - an active director whose contract started on 27 Nov 2016.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 16 Taylors Road, Morningside, Auckland, 1025 (type: registered, physical).
Torque It Solutions Limited had been using 38 Curran Street, Herne Bay, Auckland as their registered address until 18 Sep 2018.
A total of 9302203 shares are issued to 13 shareholders (13 groups). The first group consists of 280000 shares (3.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 37594 shares (0.4 per cent). Lastly we have the next share allocation (393750 shares 4.23 per cent) made up of 1 entity.

Principal place of activity

5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 38 Curran Street, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 02 Feb 2016 to 18 Sep 2018

Address #2: 2 Britton Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 12 Mar 2015 to 02 Feb 2016

Address #3: 51 Hayr Road, Three Kings, Auckland, 1042 New Zealand

Registered & physical address used from 20 Nov 2012 to 12 Mar 2015

Address #4: 85b Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 28 Mar 2012 to 20 Nov 2012

Address #5: 23 Kupe Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 30 Sep 2011 to 28 Mar 2012

Previous Shareholders

Frederik D. - Director

Appointment date: 30 Sep 2011

Holger Hans-georg Drott - Director

Appointment date: 01 Apr 2012

Andrew James Healy - Director

Appointment date: 01 Jul 2012

Bernd Schwendtke - Director

Appointment date: 27 Nov 2016