Torrance Limited, a registered company, was launched on 03 Jun 2008. 9429032745597 is the NZ business number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company has been classified. This company has been supervised by 2 directors: David Smith - an active director whose contract began on 03 Jun 2008,
Murray Ian Mccallum - an active director whose contract began on 06 Jun 2023.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 3 Verissimo Drive, Mangere, Auckland, 2022 (registered address),
3 Verissimo Drive, Mangere, Auckland, 2022 (service address),
3 Verissimo Drive, Mangere, Auckland, 2022 (office address),
3 Verissimo Drive, Mangere, Auckland, 2022 (delivery address) among others.
Torrance Limited had been using Level 1, 113A Carbine Road, Mount Wellington, Auckland as their registered address until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Freshmax New Zealand Holdings Limited - located at 2022, Mangere, Auckland.
Other active addresses
Address #4: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 06 Jun 2023
Address #5: 3 Verissimo Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
12 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: Level 1, 113a Carbine Road, Mount Wellington, Auckland New Zealand
Registered & physical address used from 03 Jun 2008 to 11 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 |
Mangere Auckland 2022 New Zealand |
29 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
| Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Ultimate Holding Company
David Smith - Director
Appointment date: 03 Jun 2008
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 May 2010
Murray Ian Mccallum - Director
Appointment date: 06 Jun 2023
ASIC Name: Freshmax National Pty Ltd
Address: Malvern East, 3145 Australia
Address used since 06 Jun 2023
Promax Limited
Level 1, 113a Carbine Road
Auckland Down Syndrome Association Incorporated
Level 3, 45 Mt Wellington Highway
Jubilationz Charitable Trust
Level 1, 143 Marua Road
Alliance Health Plus Trust
Level 1, 15b Vestey Drive
Ishani Enterprises Limited
280 Penrose Road
Thai Train Limited
Unit C 200, Mt Wellington
Floramax Limited
Level 1, 113a Carbine Road
Freshmax Limited
Level 1, 113a Carbine Road
Freshmax New Zealand Holdings Limited
Level 1, 113a Carbine Road
Kiwi Crunch Exports Limited
Level 1, 113a Carbine Road
Maxco Labour Limited
Level 1, 113a Carbine Road
Promax Limited
Level 1, 113a Carbine Road