Business Torque Systems Limited (issued an NZ business number of 9429037088453) was started on 16 Nov 2000. 5 addresess are in use by the company: 19 Parawera Drive, Acacia Bay, Taupo, 3330 (type: postal, registered). 61 Argyle Avenue, Takaro, Palmerston North had been their registered address, until 20 Nov 2019. Business Torque Systems Limited used more names, namely: Bdg Limited from 16 Nov 2000 to 23 Aug 2007. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 800 shares (80% of shares), namely:
Allen, Alexandra Mary (an individual) located at Acacia Bay, Taupo postcode 3330,
Allen, Peter Horace (an individual) located at Acacia Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Allen, Peter Horace (an individual) - located at Acacia Bay, Taupo. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Allen, Alexandra Mary, located at Acacia Bay, Taupo (an individual). "Adult, community, and other education nec" (business classification P821905) is the category the Australian Bureau of Statistics issued to Business Torque Systems Limited. Our database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 21 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 | Physical & registered & service | 20 Nov 2019 |
| 19 Parawera Drive, Acacia Bay, Taupo, 3330 | Registered & service | 24 Feb 2023 |
| 19 Parawera Drive, Acacia Bay, Taupo, 3330 | Postal | 06 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Horace Allen
Acacia Bay, Taupo, 3330
Address used since 20 Feb 2023
Taupo, Taupo, 3330
Address used since 12 Nov 2019
Rd 2, Palmerston North, 4472
Address used since 24 Feb 2012
Takaro, Palmerston North, 4410
Address used since 01 May 2018 |
Director | 16 Nov 2000 - current |
|
Alexandra Mary Allen
Acacia Bay, Taupo, 3330
Address used since 16 Feb 2023
Taupo, Taupo, 3330
Address used since 12 Nov 2019
Palmerston North, 4410
Address used since 25 Feb 2019
Rd 2, Palmerston North, 4472
Address used since 24 Feb 2012
Palmerston North, 4472
Address used since 01 May 2018 |
Director | 16 Mar 2004 - current |
|
Alexandra Mary Allen
Drury, Auckland,
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 16 Mar 2004 |
|
Joseph Erskine Holmes
Bucklands Beach, Auckland,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 16 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| 61 Argyle Avenue, Takaro, Palmerston North, 4410 | Registered & physical | 08 May 2018 - 20 Nov 2019 |
| 326 Ngahere Park Road, Rd 2, Palmerston North, 4472 | Physical & registered | 06 Mar 2018 - 08 May 2018 |
| 324 Ngahere Park Road, Rd 2, Palmerston North, 4472 | Physical & registered | 13 Mar 2012 - 06 Mar 2018 |
| 20 Chateau Crescent, Taupo | Physical & registered | 09 Dec 2009 - 13 Mar 2012 |
| 48 Norman Smith Street, Taupo | Registered & physical | 25 May 2005 - 09 Dec 2009 |
| 179 Great South Road, Drury, Auckland | Registered & physical | 16 Nov 2000 - 25 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Alexandra Mary Individual |
Acacia Bay Taupo 3330 |
16 Nov 2000 - current |
|
Allen, Peter Horace Individual |
Acacia Bay Taupo 3330 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Peter Horace Individual |
Acacia Bay Taupo 3330 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Alexandra Mary Individual |
Acacia Bay Taupo 3330 |
16 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennerly, Vernon Cecil Individual |
Epsom Auckland |
16 Nov 2000 - 27 Jun 2010 |
|
Buchanan, Grant Individual |
Pukekohe Pukekohe 2120 |
29 Mar 2007 - 27 Feb 2017 |
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