Torrance Limited (issued an NZ business identifier of 9429032745597) was incorporated on 03 Jun 2008. 9 addresess are currently in use by the company: 3 Verissimo Drive, Mangere, Auckland, 2022 (type: registered, service). Level 1, 113A Carbine Road, Mount Wellington, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Freshmax New Zealand Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Farm produce or supplies wholesaling" (business classification F331905) is the classification the Australian Bureau of Statistics issued to Torrance Limited. Businesscheck's data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 132030, Sylvia Park, Auckland, 1644 | Postal | 17 May 2019 |
12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 11 Feb 2021 |
12 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 04 May 2021 |
3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 06 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Murray Ian Mccallum
Malvern East, 3145
Address used since 06 Jun 2023 |
Director | 06 Jun 2023 - current |
David Smith
Rd 1, Howick, 2571
Address used since 10 May 2010 |
Director | 03 Jun 2008 - 01 Apr 2024 |
Type | Used since | |
---|---|---|
3 Verissimo Drive, Mangere, Auckland, 2022 | Office & delivery | 06 Jun 2023 |
3 Verissimo Drive, Mangere, Auckland, 2022 | Registered & service | 14 Jun 2023 |
12 Hugo Johnston Drive , Penrose , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
Level 1, 113a Carbine Road, Mount Wellington, Auckland | Registered & physical | 03 Jun 2008 - 11 Feb 2021 |
Shareholder Name | Address | Period |
---|---|---|
Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
29 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Freshmax NZ Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 Entity |
Mt Wellington Auckland |
03 Jun 2008 - 29 Jul 2019 |
Effective Date | 21 Jul 2019 |
Name | Freshmax Group Pty Ltd |
Type | Registered Company |
Ultimate Holding Company Number | 154789321 |
Country of origin | AU |
Promax Limited Level 1, 113a Carbine Road |
|
Auckland Down Syndrome Association Incorporated Level 3, 45 Mt Wellington Highway |
|
Jubilationz Charitable Trust Level 1, 143 Marua Road |
|
Alliance Health Plus Trust Level 1, 15b Vestey Drive |
|
Ishani Enterprises Limited 280 Penrose Road |
|
Thai Train Limited Unit C 200, Mt Wellington |
Promax Limited Level 1, 113a Carbine Road |
Anz Group Limited 11 Everton Place |
Willow Tree Produce Limited 27 Clemow Drive |
Turners International Marketing Limited 27 Clemow Drive |
Turners International Marketing (nz) Limited 27 Clemow Drive |
Turners Produce Limited 27 Clemow Drive |