The Torpedo Bay Company Limited, a registered company, was started on 10 Mar 2017. 9429045997945 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been managed by 1 director, named Paul Trevor Cane - an active director whose contract started on 10 Mar 2017.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (category: physical, registered).
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cane, Paul Trevor (a director) located at Devonport, Auckland postcode 0624,
Claymore Partners Trustees (2015) Limited (an entity) located at Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cane, Paul Trevor |
Devonport Auckland 0624 New Zealand |
12 Mar 2019 - |
| Entity (NZ Limited Company) | Claymore Partners Trustees (2015) Limited Shareholder NZBN: 9429041678978 |
Auckland 1010 New Zealand |
10 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cane, Ronald |
Birkenhead Auckland 0626 New Zealand |
10 Mar 2017 - 12 Mar 2019 |
| Individual | Cane, Ronald |
Birkenhead Auckland 0626 New Zealand |
10 Mar 2017 - 12 Mar 2019 |
Paul Trevor Cane - Director
Appointment date: 10 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Mar 2017
010 Limited
16 Jasper Court
100 Investments Limited
123 Waimea Terrace
100 Taranaki Street Limited
Level 14
1003 Airedale Limited
246 Queen Street
104 The Terrace Limited
Level 14
108 Properties Limited
116 Harris Road