Business Torque Systems Limited

Business Torque Systems Limited, a registered company, was started on 16 Nov 2000. 9429037088453 is the NZBN it was issued. "Adult, community, and other education nec" (business classification P821905) is how the company was classified. The company has been supervised by 4 directors: Peter Horace Allen - an active director whose contract began on 16 Nov 2000,
Alexandra Mary Allen - an active director whose contract began on 16 Mar 2004,
Alexandra Mary Allen - an inactive director whose contract began on 16 Nov 2000 and was terminated on 16 Mar 2004,
Joseph Erskine Holmes - an inactive director whose contract began on 16 Mar 2004 and was terminated on 16 Mar 2004.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 19 Parawera Drive, Acacia Bay, Taupo, 3330 (category: registered, service).
Business Torque Systems Limited had been using 61 Argyle Avenue, Takaro, Palmerston North as their registered address until 20 Nov 2019.
More names for the company, as we identified at BizDb, included: from 16 Nov 2000 to 23 Aug 2007 they were called Bdg Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 800 shares (80%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (10%). Finally there is the third share allocation (100 shares 10%) made up of 1 entity.

Previous addresses

Address #1: 61 Argyle Avenue, Takaro, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 May 2018 to 20 Nov 2019

Address #2: 326 Ngahere Park Road, Rd 2, Palmerston North, 4472 New Zealand

Physical & registered address used from 06 Mar 2018 to 08 May 2018

Address #3: 324 Ngahere Park Road, Rd 2, Palmerston North, 4472 New Zealand

Physical & registered address used from 13 Mar 2012 to 06 Mar 2018

Address #4: 20 Chateau Crescent, Taupo New Zealand

Physical & registered address used from 09 Dec 2009 to 13 Mar 2012

Address #5: 48 Norman Smith Street, Taupo

Registered & physical address used from 25 May 2005 to 09 Dec 2009

Address #6: 179 Great South Road, Drury, Auckland

Registered & physical address used from 16 Nov 2000 to 25 May 2005

Previous Shareholders

Peter Horace Allen - Director

Appointment date: 16 Nov 2000

Alexandra Mary Allen - Director

Appointment date: 16 Mar 2004

Alexandra Mary Allen - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 16 Mar 2004

Joseph Erskine Holmes - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 16 Mar 2004