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Torque Performance Limited

Type: NZ Limited Company (Ltd)
9429035135432
NZBN
1565765
Company Number
Registered
Company Status
089153867
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
37 Patiki Rd
Avondale
Auckland
Other address (Address For Share Register) used since 29 May 2008
11 Traffic Road
Greenhithe
Auckland 0632
New Zealand
Postal & delivery & office & other (Address For Share Register) & records & shareregister address used since 15 Jul 2020
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 16 Apr 2021

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).

Addresses

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

Contact info
64 021 1396900
15 Jul 2020 Phone
adele.vanvelden@honda.co.nz
15 Jul 2020 nzbn-reserved-invoice-email-address-purpose
torqueperformance.co.nz
14 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Velden, Adele Denise Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Velden, Robin David Whangarei
Whangarei
0110
New Zealand
Directors

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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