Torque Group Limited was incorporated on 22 May 2009 and issued an NZBN of 9429032271300. The registered LTD company has been supervised by 3 directors: Andrew Ronald Hunt - an active director whose contract began on 22 May 2009,
James David Jackson - an inactive director whose contract began on 22 May 2009 and was terminated on 30 Apr 2011,
Brian Carl Lloyd - an inactive director whose contract began on 22 May 2009 and was terminated on 15 Sep 2009.
According to our information (last updated on 26 Mar 2024), the company filed 1 address: 81 Stoney Creek Drive, Rd 2, Auckland, 0782 (category: registered, service).
Up to 10 May 2023, Torque Group Limited had been using 13 Berkshire Terrace, Massey, Waitakere as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hunt, Andrew Ronald (an individual) located at Rd 2, Auckland postcode 0782. Torque Group Limited is categorised as "Floor covering laying nec/" (business classification E324320).
Other active addresses
Address #4: 81 Stoney Creek Drive, Rd 2, Auckland, 0782 New Zealand
Registered & service address used from 10 May 2023
Principal place of activity
13 Berkshire Terrace, Massey, Waitakere, 0614 New Zealand
Previous addresses
Address #1: 13 Berkshire Terrace, Massey, Waitakere, 0614 New Zealand
Registered & service address used from 13 May 2011 to 10 May 2023
Address #2: 2/145 Mt Eden Rd, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Apr 2011 to 13 May 2011
Address #3: 13 Berkshire Terrace, Royal Heights, Auckland New Zealand
Physical & registered address used from 22 May 2009 to 04 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hunt, Andrew Ronald |
Rd 2 Auckland 0782 New Zealand |
22 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, James David |
Mt Eden Auckland New Zealand |
22 May 2009 - 02 Sep 2011 |
| Individual | Lloyd, Brian Carl |
Royal Oak Auckland |
22 May 2009 - 22 May 2009 |
Andrew Ronald Hunt - Director
Appointment date: 22 May 2009
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 02 May 2023
Address: Massey, Waitakere, 0614 New Zealand
Address used since 17 Feb 2010
James David Jackson - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 30 Apr 2011
Address: Mt Eden, Auckland, New Zealand
Address used since 22 May 2009
Brian Carl Lloyd - Director (Inactive)
Appointment date: 22 May 2009
Termination date: 15 Sep 2009
Address: Royal Oak, Auckland, New Zealand
Address used since 22 May 2009
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