TORQUE MANAGEMENT SYSTEMS LIMITED

NZBN: 9429039098634
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 12781 days.
 
 
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

From 12 June 1991 (Wednesday) to 15 October 1999 (Friday)
From 15 October 1999 (Friday) to 8 October 2010 (Friday)
Level 3 Data General Building, Central Park, 666 Great South Road, Penrose, NZ
From 15 October 1999 (Friday) to 15 October 1999 (Friday)
99-105 Grafton Rd, Auckland
From 8 October 2010 (Friday) to 8 October 2012 (Monday)
Level 3, Building 10, Central Park, 666 Great South Road, Penrose, NZ 1051

Address for Service

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

Company Directors

Appointed on 15 March 2001
Christopher Paul DUE
20/68 Remuera Rd, Newmarket, Auckland, NZ, 1050
Appointed on 23 July 1996
Edward Thomas GRIFFITHS
Mataranka, Mcnicol Road, Rd5, Papakura, Auckland, NZ, 2585
Appointed on 11 June 1991
David Alexander SNOW
32 Seaview Road, Remuera, Auckland 1005, NZ, 1050

Company Shareholders 5 share parcels

Shares Allocation 1
3750 shares (6.25%)

Nigel Trevor WALKER
1/6 Curran Street, Herne Bay, Auckland
Shares Allocation 2
3750 shares (6.25%)

Company No.: 460941
NZBN: 9429039246509
SNOW & ASSOCIATES LIMITED
32 Seaview Road, Remuera, Auckland
Shares Allocation 3
3750 shares (6.25%)

Edward Thomas GRIFFITHS
Mataranka, Mcnicol Road, Rd5, Papakura, Auckland
Shares Allocation 4
3750 shares (6.25%)

Company No.: 594633
NZBN: 9429038827327
CADRE INVESTMENTS LIMITED
2-5 Cameron Street, Auckland
Shares Allocation 5
45000 shares (75%)

Company No.: 510229
NZBN: 9429039098634
TORQUE MANAGEMENT SYSTEMS LIMITED
32 Seaview Road, Remuera, Auckland
 
Reference Number: 164043. New Zealand Business Directory - Information about TORQUE MANAGEMENT SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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