Torkan Investment Limited, a registered company, was registered on 10 Nov 2010. 9429031316415 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been supervised by 2 directors: Mohammad Torkaneh - an active director whose contract started on 10 Nov 2010,
Azadeh Emamali Zadeh - an active director whose contract started on 10 Nov 2010.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Grammar School Road, Pakuranga, Auckland, 2010 (type: registered, physical).
Torkan Investment Limited had been using 69 Dalwhinnie Parade, Highland Park, Manukau as their registered address until 02 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 69 Dalwhinnie Parade, Highland Park, Manukau, 2010 New Zealand
Registered & physical address used from 10 Nov 2010 to 02 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Torkaneh, Mohammad |
Pakuranga Auckland 2010 New Zealand |
10 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Emamali Zadeh, Azadeh |
Pakuranga Auckland 2010 New Zealand |
10 Nov 2010 - |
Mohammad Torkaneh - Director
Appointment date: 10 Nov 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 24 Jun 2014
Azadeh Emamali Zadeh - Director
Appointment date: 10 Nov 2010
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 24 Jun 2014
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