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Torchon Limited

Type: NZ Limited Company (Ltd)
9429041501399
NZBN
5502488
Company Number
Registered
Company Status
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
54 Fort Lincoln Loop
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 15 Aug 2022

Torchon Limited, a registered company, was incorporated on 21 Nov 2014. 9429041501399 is the NZBN it was issued. "Direct selling nec" (business classification G431040) is how the company is categorised. The company has been supervised by 2 directors: Brett Pearson - an active director whose contract began on 21 Nov 2014,
Monique Allyson Pearson - an active director whose contract began on 21 Nov 2014.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 54 Fort Lincoln Loop, Karaka, Papakura, 2113 (category: registered, physical).
Torchon Limited had been using Flat 8, 33 School Road, Morningside, Auckland as their physical address until 15 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 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

Flat 8, 33 School Road, Morningside, Auckland, 1021 New Zealand


Previous address

Address: Flat 8, 33 School Road, Morningside, Auckland, 1021 New Zealand

Physical & registered address used from 21 Nov 2014 to 15 Aug 2022

Contact info
64 22 4342153
05 Aug 2018 Phone
brett.pearson@menulocker.co.nz
Email
pearson.brett22@gmail.com
05 Aug 2021 nzbn-reserved-invoice-email-address-purpose
Morningside
05 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pearson, Brett Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pearson, Monique Allyson Karaka
Papakura
2113
New Zealand
Directors

Brett Pearson - Director

Appointment date: 21 Nov 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 07 Aug 2022

Address: Kingsland, Morningside, Auckland, 1021 New Zealand

Address used since 07 Aug 2016


Monique Allyson Pearson - Director

Appointment date: 21 Nov 2014

Address: Karaka, Papakura, 2113 New Zealand

Address used since 07 Aug 2022

Address: Kingsland, Morningside, Auckland, 1021 New Zealand

Address used since 07 Aug 2016

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