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Torque Management Systems Limited

Type: NZ Limited Company (Ltd)
9429039098634
NZBN
510229
Company Number
Registered
Company Status
Current address
32 Seaview Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 08 Oct 2012

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.

Addresses

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

Contact info
64 9 2129500
09 Oct 2018 Phone
david@snowassociates.co.nz
09 Oct 2018 Email
www.torque.co.nz
09 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 7500
Entity (NZ Limited Company) Snow & Associates Limited
Shareholder NZBN: 9429039246509
Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Torque Management Systems Limited
Shareholder NZBN: 9429039098634
Company Number: 510229
Remuera
Auckland
1050
New Zealand
Individual Griffiths, Edward Thomas Papakura
Auckland
2585
New Zealand
Entity Cadre Investments Limited
Shareholder NZBN: 9429038827327
Company Number: 594633
Auckland
1101
New Zealand
Entity Torque Management Systems Limited
Shareholder NZBN: 9429039098634
Company Number: 510229
Remuera
Auckland
1050
New Zealand
Individual Walker, Nigel Trevor Herne Bay
Auckland
1011
New Zealand
Entity Cadre Investments Limited
Shareholder NZBN: 9429038827327
Company Number: 594633
Auckland
1011
New Zealand
Directors

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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