TORINO INVESTMENTS LIMITED
New Zealand
16 May 2002
9429036513475
NZD
Business Description
TORINO INVESTMENTS LIMITED is registered as a business on 16 May 2002, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429036513475 issued and govern by the New Zealand Companies Office. The business official address is 5B -38 JAMES COOK CRESCENT, REMUERA, AUCKLAND 1050, NEW ZEALAND. Its default trading currency is New Zealand Dollar (NZD) and it is not known as any other formal names. It is not GST registered, which suggest that TORINO INVESTMENTS LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on August 2024. The most recent financial account was submitted on 23 August 2007. No business website was provided.
The director(s) of TORINO INVESTMENTS LIMITED are as follow: Lawrence Raymond MALATIOS (appointed director on 16 May 2002 and is presently active), Pamela Jean FAUVEL (appointed director on 16 May 2002 and is presently active), Wendy Ann MALATIOS (appointed director on 16 May 2002 and is presently active), Neville Alexander CRICHTON (appointed director on 16 May 2002 and is presently active).
TORINO INVESTMENTS LIMITED has a simple shareholding structure. The total number of share(s) issued by TORINO INVESTMENTS LIMITED is 100. These shares were allocated in the following proportion: 50 shares held by ATECO AUTOMOTIVE N.Z. LIMITED (NZ), 50 shares held by Lawrence Raymond MALATIOS. TORINO INVESTMENTS LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, TORINO INVESTMENTS LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.
TORINO INVESTMENTS LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
TORINO INVESTMENTS LIMITED
Registry Business Number
9429036513475
Official Address
5B -38 JAMES COOK CRESCENT, REMUERA, AUCKLAND 1050, NEW ZEALAND
Date Founded
16 MAY 2002
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
NOT AVAILABLE
Governing Agency
Business Website(s)
NOT AVAILABLE
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Lawrence Raymond MALATIOS (DIRECTOR), Pamela Jean FAUVEL (DIRECTOR), Wendy Ann MALATIOS (DIRECTOR), Neville Alexander CRICHTON (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
INACTIVE (REMOVED AND INSOLVENT)
Frequently Asked
What is the legal name and registration number of TORINO INVESTMENTS LIMITED? Is it still in business?
"TORINO INVESTMENTS LIMITED" is the legal full name of the business with the registered number 9429036513475. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TORINO INVESTMENTS LIMITED?
The credit profile of TORINO INVESTMENTS LIMITED is assessed with the payment rating of "D", find out more.
When did TORINO INVESTMENTS LIMITED register as a business?
TORINO INVESTMENTS LIMITED started business on 16 May 2002.
Where is TORINO INVESTMENTS LIMITED located?
The address of TORINO INVESTMENTS LIMITED is in 5B -38 JAMES COOK CRESCENT, REMUERA, AUCKLAND 1050, NEW ZEALAND.
What is the base currency of TORINO INVESTMENTS LIMITED?
The default trading currency of TORINO INVESTMENTS LIMITED is the New Zealand Dollar (NZD).
Who is TORINO INVESTMENTS LIMITED governed by?
TORINO INVESTMENTS LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "TORINO INVESTMENTS LIMITED". If you find this business dealing with regulated products, please further check that TORINO INVESTMENTS LIMITED is correctly licenced by the local authority.
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