Torque Performance Limited was launched on 14 Oct 2004 and issued an NZBN of 9429035135432. The registered LTD company has been supervised by 1 director, named Robin David Van Velden - an active director whose contract began on 14 Oct 2004.
According to our information (last updated on 24 Apr 2024), the company uses 3 addresses: 131 Port Road, Whangarei, Whangarei, 0110 (physical address),
131 Port Road, Whangarei, Whangarei, 0110 (service address),
131 Port Road, Whangarei, Whangarei, 0110 (registered address),
11 Traffic Road, Greenhithe, Auckland, 0632 (other address) among others.
Up until 16 Apr 2021, Torque Performance Limited had been using 20 Commerce Street, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Velden, Adele Denise (an individual) located at Whangarei, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Velden, Robin David - located at Whangarei, Whangarei. Torque Performance Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Principal place of activity
11 Traffic Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 20 Commerce Street, Whangarei, 0110 New Zealand
Physical & registered address used from 06 Aug 2020 to 16 Apr 2021
Address #2: 11 Traffic Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 23 Jul 2020 to 06 Aug 2020
Address #3: 37 Patiki Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 06 Jun 2008 to 23 Jul 2020
Address #4: 6 Fremlin Place, Avondale, Auckland
Physical & registered address used from 14 Oct 2004 to 06 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Velden, Adele Denise |
Whangarei Whangarei 0110 New Zealand |
14 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Velden, Robin David |
Whangarei Whangarei 0110 New Zealand |
14 Oct 2004 - |
Robin David Van Velden - Director
Appointment date: 14 Oct 2004
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 Oct 2023
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Jun 2023
Address: Whangarei, 0110 New Zealand
Address used since 08 Oct 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Oct 2004
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