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TORQUE MANAGEMENT SYSTEMS LIMITED

● Registered
NZBN 9429039098634 · NZ Company No. 510229 · NZ Limited Company · Incorporated 11 Jun 1991

Torque Management Systems Limited was incorporated on 11 June 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12794 days.

Overview

NZ Business Number
9429039098634
Company Number
510229
Company Name
TORQUE MANAGEMENT SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 June 1991 (Tuesday)
Status
Registered
Status History
Registered as of 11 June 1991 (Tuesday)
Date of Re-registration
13 June 1997 (Friday)
Registered Office
Snow & Associates Limited
32 Seaview Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Snow & Associates Limited
32 Seaview Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1344817
Address for Service: 1344817

Historic Data for Addresses

Principal Place of Business

  1. From 12 June 1991 to 15 October 1999
  2. From 15 October 1999 to 8 October 2010
    Level 3 Data General Building, Central Park, 666 Great South Road, Penrose, NZ
  3. From 15 October 1999 to 15 October 1999
    99-105 Grafton Rd, Auckland
  4. From 8 October 2010 to 8 October 2012
    Level 3, Building 10, Central Park, 666 Great South Road, Penrose, NZ 1051

Address for Service

  1. From 13 June 1997 to 8 October 2010
    Level 3 Data General Building, Central Park, 666 Great South Road, Penrose, Auckland, NZ
  2. From 13 June 1997 to 13 June 1997
    99-105 Grafton Road, Auckland
  3. From 8 October 2010 to 8 October 2012
    Level 3, Building 10, Central Park, 666 Great South Road, Penrose, NZ 1051

Company Directors

3 listed
CD
Christopher Paul DUE
Appointed 15 Mar 2001 · 20/68 Remuera Rd, Newmarket, Auckland, NZ, 1050
EG
Edward Thomas GRIFFITHS
Appointed 23 Jul 1996 · Mataranka, Mcnicol Road, Rd5, Papakura, Auckland, NZ, 2585
DS
David Alexander SNOW
Appointed 11 Jun 1991 · 32 Seaview Road, Remuera, Auckland 1005, NZ, 1050

Company Shareholders

5 share parcels · 60,000 shares total

Share allocation 1
3,750 shares (6.25%)
Nigel Trevor WALKER
1/6 Curran Street, Herne Bay, Auckland
Share allocation 2
3,750 shares (6.25%)
Company No.: 460941
NZBN: 9429039246509
SNOW & ASSOCIATES LIMITED
32 Seaview Road, Remuera, Auckland
Share allocation 3
3,750 shares (6.25%)
Edward Thomas GRIFFITHS
Mataranka, Mcnicol Road, Rd5, Papakura, Auckland
Share allocation 4
3,750 shares (6.25%)
Company No.: 594633
NZBN: 9429038827327
CADRE INVESTMENTS LIMITED
2-5 Cameron Street, Auckland
Share allocation 5
45,000 shares (75%)
Company No.: 510229
NZBN: 9429039098634
TORQUE MANAGEMENT SYSTEMS LIMITED
32 Seaview Road, Remuera, Auckland