General information

Bike Torque Limited

Type: NZ Limited Company (Ltd)
9429039753342
New Zealand Business Number
300245
Company Number
Registered
Company Status

Bike Torque Limited (issued a New Zealand Business Number of 9429039753342) was launched on 14 Apr 1986. 2 addresses are in use by the company: 37 Miriama Street, Taumarunui, 3920 (type: physical, registered). 37 Miriama Street, Taumarunui, Taumarunui had been their registered address, up to 13 Apr 2018. 80000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Josiah, Russell Clive (an individual) located at Taumarunui postcode 3991. As far as the second group is concerned, a total of 2 shareholders hold 100 per cent of all shares (79999 shares); it includes
Josiah Trustee Limited (an entity) - located at Taumarunui,
Josiah, Russell Clive (a director) - located at Taumarunui. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
37 Miriama Street, Taumarunui, 3920 Physical & registered & service 13 Apr 2018
Contact info
64 0274 775771
Phone (Day Contact)
64 07 8957994
Phone (Day Contact)
russell@biketorque.co.nz
Email
Directors
Name and Address Role Period
Russell Clive Josiah
Taumarunui, 3991
Address used since 15 Mar 2021
Taumarunui, 3991
Address used since 24 May 2016
Director 04 Jul 1991 - current
Herbert Roy Josiah
Taumarunui,
Address used since 04 Jul 1991
Director 04 Jul 1991 - 02 Dec 2002
Addresses
Previous address Type Period
37 Miriama Street, Taumarunui, Taumarunui, 3920 Registered & physical 06 Jun 2012 - 13 Apr 2018
C/-balance Chartered Accountants, Balance House, 37 Miriama Street, Taumarunui Physical & registered 08 Jun 2009 - 06 Jun 2012
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Registered & physical 18 Jul 2007 - 08 Jun 2009
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Registered 12 Jun 2002 - 18 Jul 2007
Bailey Ingham Limited, 18 Maniapoto St, Otorohanga Physical 11 Jun 2002 - 18 Jul 2007
Bailey Ingham Ltd, 18 Maniapoto St, Otorohanga Physical 25 Jun 2001 - 11 Jun 2002
Same As Registered Office Address Physical 25 Jun 2001 - 25 Jun 2001
14 Hakiaha Street,, Taumarunui. Registered 20 May 1993 - 12 Jun 2002
- Physical 19 Feb 1992 - 25 Jun 2001
Financial Data
Financial info
80000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Josiah, Russell Clive
Individual
Taumarunui
3991
27 Jul 2023 - current
Shares Allocation #2 Number of Shares: 79999
Shareholder Name Address Period
Josiah Trustee Limited
Shareholder NZBN: 9429033387703
Entity (NZ Limited Company)
Taumarunui
3920
28 Sep 2020 - current
Josiah, Russell Clive
Director
Taumarunui
3991
28 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
R J Holdings Trust
Other
Taumarunui
14 Apr 1986 - 28 Sep 2020
Location
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