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Torque Construction Limited

Type: NZ Limited Company (Ltd)
9429032778014
NZBN
2123231
Company Number
Registered
Company Status
Current address
612 Robinsons Road
Rd 6
Christchurch 7676
New Zealand
Physical & registered & service address used since 18 Jan 2016
262 Marshs Road
Christchurch 7676
New Zealand
Registered & service address used since 16 Mar 2023

Torque Construction Limited, a registered company, was incorporated on 12 May 2008. 9429032778014 is the business number it was issued. The company has been managed by 2 directors: Justin Anthony Mcdonald - an active director whose contract started on 12 May 2008,
Julie Margaret Mcdonald - an inactive director whose contract started on 12 May 2008 and was terminated on 19 Oct 2011.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 262 Marshs Road, Christchurch, 7676 (types include: registered, service).
Torque Construction Limited had been using 10A Bird Street, Richmond, Richmond as their registered address up until 18 Jan 2016.
One entity controls all company shares (exactly 100 shares) - Justin Holdings Limited - located at 7676, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address #1: 10a Bird Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 13 Jun 2014 to 18 Jan 2016

Address #2: 43a Standen Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 29 Apr 2013 to 13 Jun 2014

Address #3: 612 Robinsons Rd, Rd 6, Broadfield, Christchurch New Zealand

Physical address used from 03 Jun 2010 to 29 Apr 2013

Address #4: 2/2 Alice Street, Alicetown, Lower Hutt, Wellington New Zealand

Registered address used from 03 Jun 2010 to 29 Apr 2013

Address #5: 612 Robinsons Rd, Christchurch

Physical & registered address used from 04 Jun 2009 to 03 Jun 2010

Address #6: 12 Cridland Place, Halswell, Christchurch

Registered & physical address used from 12 May 2008 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Justin Holdings Limited
Shareholder NZBN: 9429030253278
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Director Mcdonald, Justin Anthony Rd 6
Christchurch
7676
New Zealand
Individual Mcdonald, Julie Margaret Rd6 Broadfield
Christchurch
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Individual Mcdonald, Justin Anthony Rd 6
Christchurch
7676
New Zealand
Individual Mcdonald, Justin Anthony Rd 6
Christchurch
7676
New Zealand
Individual Mcdonald, Justin Anthony Rd 6
Christchurch
7676
New Zealand

Ultimate Holding Company

24 Aug 2019
Effective Date
Justin Holdings Limited
Name
Ltd
Type
4412838
Ultimate Holding Company Number
NZ
Country of origin
1,149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Address
Directors

Justin Anthony Mcdonald - Director

Appointment date: 12 May 2008

Address: Christchurch, 7676 New Zealand

Address used since 11 Jul 2022

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 27 May 2010


Julie Margaret Mcdonald - Director (Inactive)

Appointment date: 12 May 2008

Termination date: 19 Oct 2011

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 27 May 2010

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