Torchmedia Limited was started on 27 Oct 2009 and issued an NZBN of 9429031819282. This registered LTD company has been managed by 2 directors: Andrew James Gibson - an active director whose contract began on 27 Oct 2009,
Benjamin Gray Kuffer - an active director whose contract began on 27 Oct 2009.
As stated in our information (updated on 15 May 2025), the company filed 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: physical, service).
Up to 25 Oct 2022, Torchmedia Limited had been using Unit H, 241 Rosedale Road, Albany, Auckland as their physical address.
BizDb identified former names used by the company: from 27 Oct 2009 to 17 Sep 2014 they were called Torchmedia (New Zealand) Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Torchmedia Investments Pty Limited (an other) located at N S W postcode 2065.
Previous addresses
Address #1: Unit H, 241 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 13 Apr 2018 to 25 Oct 2022
Address #2: Suite 17, 59 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 26 Mar 2015 to 13 Apr 2018
Address #3: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Mar 2015 to 29 Jun 2016
Address #4: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Mar 2015 to 26 Mar 2015
Address #5: Torchmedia (new Zealand) Limited, 16 Morgan St,newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 31 Oct 2012 to 11 Mar 2015
Address #6: Torchmedia (new Zealand) Limited, 16 Morgan St, Newmarket Auckland 1023 New Zealand
Registered & physical address used from 27 Oct 2009 to 31 Oct 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Torchmedia Investments Pty Limited |
N S W 2065 Australia |
26 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Claude Group Pty Limited | 27 Oct 2009 - 26 Aug 2014 | |
| Other | Null - Claude Group Pty Limited | 27 Oct 2009 - 26 Aug 2014 |
Ultimate Holding Company
Andrew James Gibson - Director
Appointment date: 27 Oct 2009
ASIC Name: Claude Group Pty Ltd
Address: St Leonards, N S W, 2065 Australia
Address: St Leonards, N S W, 2065 Australia
Address: Riverview, N S W, 2066 Australia
Address used since 24 Sep 2016
Address: St Leonards, N S W, 2065 Australia
Benjamin Gray Kuffer - Director
Appointment date: 27 Oct 2009
ASIC Name: Claude Group Pty Ltd
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 26 Nov 2010
Address: St Leonards, N S W, 2065 Australia
Address: St Leonards, N S W, 2065 Australia
Address: St Leonards, N S W, 2065 Australia
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