Shortcuts

Biz Torque Limited

Type: NZ Limited Company (Ltd)
9429035111955
NZBN
1570216
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
100a Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 14 Jun 2022
100a Mellons Bay Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service address used since 06 Jul 2022

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).

Addresses

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

Contact info
64 27 4309131
Phone
helen.cussell@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cussell, Helen June Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cussell, Geoffrey Andrew Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Felicity Jane Rd1 Whitford
Howick

New Zealand
Directors

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

Nearby companies

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

Similar companies