Biz Torque Limited, a registered company, was registered on 10 Nov 2004. 9429035111955 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been supervised by 2 directors: Geoffrey Andrew Cussell - an active director whose contract began on 10 Nov 2004,
Helen June Cussell - an active director whose contract began on 10 Nov 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 100A Mellons Bay Road, Mellons Bay, Auckland, 2014 (types include: physical, service).
Biz Torque Limited had been using 374 Whitford Park Road, Rd 1, Manurewa as their registered address until 14 Jun 2022.
Former names for the company, as we found at BizDb, included: from 10 Nov 2004 to 13 May 2009 they were called Gc Dynamics Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
374 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Previous addresses
Address #1: 374 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Registered address used from 10 Nov 2004 to 14 Jun 2022
Address #2: 374 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Physical address used from 10 Nov 2004 to 06 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cussell, Helen June |
Howick Auckland 2014 New Zealand |
10 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cussell, Geoffrey Andrew |
Howick Auckland 2014 New Zealand |
10 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Felicity Jane |
Rd1 Whitford Howick New Zealand |
27 Mar 2007 - 11 Jun 2015 |
Geoffrey Andrew Cussell - Director
Appointment date: 10 Nov 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Jan 2018
Address: Rd1 Manurewa, Auckland, 2576 New Zealand
Address used since 10 Nov 2004
Helen June Cussell - Director
Appointment date: 10 Nov 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2022
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Jan 2018
Address: Rd1 Manurewa, Auckland, 2576 New Zealand
Address used since 10 Nov 2004
Nz Rotax Max Challenge Limited
385 Whitford Park Road
Right Karts (2016) Limited
385 Whitford Park Road
Westside 2000 Limited
385 Whitford Park Road
Hard Rock New Zealand Limited
385 Whitford Park Road
Elton Smythe Haulage Limited
8 Haunui Way
Frontier Fuels Limited
284 Whitford Park Road
Amj Business Consulting Limited
20 Tyldens Road
Insight Financial Consulting Limited
44 Sovereign Street
Kiwi Arozberg Enterprises Limited
73 Sovereign Street
Koinonia Limited
8 Regis Lane
New Zealand Equestrian International Limited
63 Whitford Park Road
Whai Hiranga Limited
24 Saleyard Road