Torque Management Systems Limited, a registered company, was incorporated on 11 Jun 1991. 9429039098634 is the NZ business number it was issued. This company has been supervised by 6 directors: David Alexander Snow - an active director whose contract started on 11 Jun 1991,
Edward Thomas Griffiths - an inactive director whose contract started on 23 Jul 1996 and was terminated on 12 Oct 2021,
Christopher Paul Due - an inactive director whose contract started on 15 Mar 2001 and was terminated on 11 Jun 2021,
Nigel Trevor Walker - an inactive director whose contract started on 08 Dec 1994 and was terminated on 01 Jan 2003,
Douglas Edward Hirst - an inactive director whose contract started on 08 Dec 1994 and was terminated on 06 Mar 1999.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 32 Seaview Road, Remuera, Auckland, 1050 (types include: physical, registered).
Torque Management Systems Limited had been using Level 3, Building 10, Central Park, 666 Great South Road, Penrose as their registered address until 08 Oct 2012.
A single entity owns all company shares (exactly 7500 shares) - Snow & Associates Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address: Level 3, Building 10, Central Park, 666 Great South Road, Penrose, 1051 New Zealand
Registered & physical address used from 08 Oct 2010 to 08 Oct 2012
Address: 99-105 Grafton Rd, Auckland
Registered address used from 15 Oct 1999 to 15 Oct 1999
Address: Level 3 Data General Building, Central Park, 666 Great South Road, Penrose New Zealand
Registered address used from 15 Oct 1999 to 08 Oct 2010
Address: Level 3 Data General Building, Central Park, 666 Great South Road, Penrose, Auckland New Zealand
Physical address used from 13 Jun 1997 to 08 Oct 2010
Address: 99-105 Grafton Road, Auckland
Physical address used from 13 Jun 1997 to 13 Jun 1997
Basic Financial info
Total number of Shares: 7500
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Snow & Associates Limited Shareholder NZBN: 9429039246509 |
Remuera Auckland |
11 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Torque Management Systems Limited Shareholder NZBN: 9429039098634 Company Number: 510229 |
Remuera Auckland 1050 New Zealand |
11 Jun 1991 - 14 Jun 2021 |
Individual | Griffiths, Edward Thomas |
Papakura Auckland 2585 New Zealand |
11 Jun 1991 - 15 Oct 2021 |
Entity | Cadre Investments Limited Shareholder NZBN: 9429038827327 Company Number: 594633 |
Auckland 1101 New Zealand |
11 Jun 1991 - 14 Jun 2021 |
Entity | Torque Management Systems Limited Shareholder NZBN: 9429039098634 Company Number: 510229 |
Remuera Auckland 1050 New Zealand |
11 Jun 1991 - 14 Jun 2021 |
Individual | Walker, Nigel Trevor |
Herne Bay Auckland 1011 New Zealand |
11 Jun 1991 - 14 Jun 2021 |
Entity | Cadre Investments Limited Shareholder NZBN: 9429038827327 Company Number: 594633 |
Auckland 1011 New Zealand |
11 Jun 1991 - 14 Jun 2021 |
David Alexander Snow - Director
Appointment date: 11 Jun 1991
Address: Remuera, Auckland 1005, 1050 New Zealand
Address used since 05 Feb 2004
Edward Thomas Griffiths - Director (Inactive)
Appointment date: 23 Jul 1996
Termination date: 12 Oct 2021
Address: Papakura, Auckland, 2585 New Zealand
Address used since 02 May 2012
Christopher Paul Due - Director (Inactive)
Appointment date: 15 Mar 2001
Termination date: 11 Jun 2021
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
Nigel Trevor Walker - Director (Inactive)
Appointment date: 08 Dec 1994
Termination date: 01 Jan 2003
Address: Ponsonby, Auckland,
Address used since 08 Dec 1994
Douglas Edward Hirst - Director (Inactive)
Appointment date: 08 Dec 1994
Termination date: 06 Mar 1999
Address: Turramurra, N S W, Australia,
Address used since 08 Dec 1994
Christopher Paul Due - Director (Inactive)
Appointment date: 11 Jun 1991
Termination date: 25 Feb 1999
Address: Remuera, Auckland,
Address used since 11 Jun 1991
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