Torque It Solutions Limited, a registered company, was launched on 30 Sep 2011. 9429030929654 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been supervised by 4 directors: Frederik D. - an active director whose contract started on 30 Sep 2011,
Holger Hans-Georg Drott - an active director whose contract started on 01 Apr 2012,
Andrew James Healy - an active director whose contract started on 01 Jul 2012,
Bernd Schwendtke - an active director whose contract started on 27 Nov 2016.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Taylors Road, Morningside, Auckland, 1025 (type: registered, physical).
Torque It Solutions Limited had been using 38 Curran Street, Herne Bay, Auckland as their registered address until 18 Sep 2018.
A total of 9302203 shares are issued to 13 shareholders (13 groups). The first group consists of 280000 shares (3.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 37594 shares (0.4 per cent). Lastly we have the next share allocation (393750 shares 4.23 per cent) made up of 1 entity.
Principal place of activity
5a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 38 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 02 Feb 2016 to 18 Sep 2018
Address #2: 2 Britton Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 12 Mar 2015 to 02 Feb 2016
Address #3: 51 Hayr Road, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 20 Nov 2012 to 12 Mar 2015
Address #4: 85b Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 28 Mar 2012 to 20 Nov 2012
Address #5: 23 Kupe Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 30 Sep 2011 to 28 Mar 2012
Basic Financial info
Total number of Shares: 9302203
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 280000 | |||
Entity (NZ Limited Company) | Torque Its Trustee Limited Shareholder NZBN: 9429047404229 |
Prince's Wharf, 147 Quay Street Auckland 0000 New Zealand |
17 May 2019 - |
Shares Allocation #2 Number of Shares: 37594 | |||
Entity (NZ Limited Company) | Lim Scott Trustee Limited Shareholder NZBN: 9429030772960 |
Epsom Auckland 1023 New Zealand |
12 Dec 2017 - |
Shares Allocation #3 Number of Shares: 393750 | |||
Other (Other) | Green Basil Sa | 17 May 2019 - | |
Shares Allocation #4 Number of Shares: 165413 | |||
Individual | Moodie, Jonathan Lex |
Camberwell Victoria 3124 Australia |
12 Dec 2017 - |
Shares Allocation #5 Number of Shares: 75188 | |||
Other (Other) | Fimo Consulting Gmbh | 17 May 2019 - | |
Shares Allocation #6 Number of Shares: 199248 | |||
Individual | Hansmeier, Fedor Alexander Artiles |
Santa Monica California 90403 United States |
21 Nov 2017 - |
Shares Allocation #7 Number of Shares: 897500 | |||
Individual | Sinclair, Simon |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2014 - |
Shares Allocation #8 Number of Shares: 1200000 | |||
Director | Dinkelaker, Frederik Daniel | 30 Sep 2011 - | |
Shares Allocation #9 Number of Shares: 1510000 | |||
Director | Healy, Andrew James |
Halswell Christchurch 8025 New Zealand |
03 Jul 2012 - |
Shares Allocation #10 Number of Shares: 897500 | |||
Individual | Goodman, Wayne Anthony |
Herne Bay Auckland 1011 New Zealand |
24 Nov 2014 - |
Shares Allocation #11 Number of Shares: 3162401 | |||
Director | Drott, Holger Hans-georg |
Herne Bay Auckland 1011 New Zealand |
03 Jul 2012 - |
Shares Allocation #12 Number of Shares: 382105 | |||
Director | Schwendtke, Bernd |
Faerie Glen Pretoria South Africa |
14 Jul 2017 - |
Shares Allocation #13 Number of Shares: 101504 | |||
Individual | Jansen, Florian Michael | 21 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2014 - 17 Jan 2018 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2014 - 17 Jan 2018 |
Individual | Costa, Emanuele |
Lugano Switzerland |
24 Nov 2014 - 17 May 2019 |
Frederik D. - Director
Appointment date: 30 Sep 2011
Holger Hans-georg Drott - Director
Appointment date: 01 Apr 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2012
Andrew James Healy - Director
Appointment date: 01 Jul 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Jan 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 27 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Jul 2018
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 04 Jun 2017
Bernd Schwendtke - Director
Appointment date: 27 Nov 2016
Address: Faerie Glen, Pretoria, South Africa
Address used since 27 Nov 2016
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