General information
Torben Holdings Limited
Type: NZ Limited Company (Ltd)9429036060603
New Zealand Business Number
1287240
Company Number
Registered
Company Status
Torben Holdings Limited (issued a business number of 9429036060603) was started on 27 Mar 2003. 2 addresses are in use by the company: 551-553 Great South Road, Otahuhu, Auckland, 1062 (type: physical, registered). 553 Great South Road, Otahuhu, Auckland had been their physical address, until 18 Aug 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Muriwai, Tuikairoro (an individual) located at Randwick Park, Manurewa, Auckland,
Muriwai, Robert Anthony (an individual) located at Randwick Park, Manurewa, Auckland. The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 551-553 Great South Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 18 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Anthony Muriwai
Randwick Park, Alfriston, Auckland, 2105
Address used since 24 Jun 2024
Randwick Park, Manukau, 2105
Address used since 30 Oct 2009 |
Director | 27 Mar 2003 - current |
|
Tuikairoro Muriwai
Randwick Park, Alfriston, Auckland, 2105
Address used since 24 Jun 2024
Randwick Park, Manukau, 2105
Address used since 30 Oct 2009 |
Director | 03 Oct 2008 - current |
|
Marlene Betty Morey
Dannemora, Auckland,
Address used since 21 Dec 2005 |
Director | 27 Mar 2003 - 16 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 553 Great South Road, Otahuhu, Auckland | Physical & registered | 27 Mar 2003 - 18 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Muriwai, Tuikairoro Individual |
Randwick Park Manurewa, Auckland |
27 Mar 2003 - current |
|
Muriwai, Robert Anthony Individual |
Randwick Park Manurewa, Auckland |
27 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Greville Christopher Nigel Individual |
Orewa |
27 Mar 2003 - 05 May 2006 |
|
Null - Robert Anthony Muriwai And Tuikairoro Muriwai As Trustees Of The Robkai Tamariki Family Trust Other |
27 Sep 2007 - 31 Oct 2011 | |
|
Morey, Marlene Betty Individual |
Dannemora Auckland |
27 Mar 2003 - 21 Aug 2006 |
|
Barbara Ellen, Carpenter Individual |
Pakuranga |
21 Jun 2006 - 21 Aug 2006 |
|
Morey, David Arthur Individual |
Dannemora Auckland |
27 Mar 2003 - 21 Aug 2006 |
|
Robert Anthony Muriwai And Tuikairoro Muriwai As Trustees Of The Robkai Tamariki Family Trust Other |
27 Sep 2007 - 31 Oct 2011 |
Location
Companies nearby
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Dannemora Funeral Services Limited 553 Great South Road |
|
Niue Funeral Services Limited 553 Great South Road |
|
Papatoetoe Funeral Services Limited 553 Great South Road |
|
Leulumoega Advisory And Development Trust 545a Great South Road |
|
Ace Driver Training Limited 514 Great South Road |
|
The Tyre Centre (2001) Limited 529 Great South Road |