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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Justin Holdings Limited Shareholder NZBN: 9429030253278 |
Christchurch Central Christchurch 8013 New Zealand |
03 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
31 Mar 2015 - 21 Jun 2021 |
Director | Mcdonald, Justin Anthony |
Rd 6 Christchurch 7676 New Zealand |
27 Jul 2020 - 21 Jun 2021 |
Individual | Mcdonald, Julie Margaret |
Rd6 Broadfield Christchurch |
12 May 2008 - 31 Mar 2015 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
31 Mar 2015 - 21 Jun 2021 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
31 Mar 2015 - 21 Jun 2021 |
Individual | Mcdonald, Justin Anthony |
Rd 6 Christchurch 7676 New Zealand |
12 May 2008 - 04 Jun 2020 |
Individual | Mcdonald, Justin Anthony |
Rd 6 Christchurch 7676 New Zealand |
12 May 2008 - 04 Jun 2020 |
Individual | Mcdonald, Justin Anthony |
Rd 6 Christchurch 7676 New Zealand |
12 May 2008 - 04 Jun 2020 |
Ultimate Holding Company
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
Tormax Concrete Specialists Limited
612 Robinsons Road
Red Wagon Investments Limited
612 Robinsons Road
Btr Limited
984 Shands Road
Stevenson & Noble Limited
74 Selwyn Road
Broadfield Contracting Limited
959 Shands Road
Broadfield Securities Limited
540 Robinsons Road