Turbo Vehicles Limited was registered on 05 Oct 1982 and issued a business number of 9429032069334. The registered LTD company has been supervised by 2 directors: Michael Garry Healy - an active director whose contract began on 27 Sep 1991,
Susan Denise Archer - an active director whose contract began on 27 Sep 1991.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 482 Mercer Ferry Road, Rd 1, Mercer, 2696 (type: registered, physical).
Up until 20 May 2022, Turbo Vehicles Limited had been using 696 Great South Road, Penrose, Auckland as their physical address.
A total of 6000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 4260 shares are held by 1 entity, namely:
Healy, Michael Garry (an individual) located at Rd 1, Mercer postcode 2696.
Then there is a group that consists of 1 shareholder, holds 19.33 per cent shares (exactly 1160 shares) and includes
Clark, William - located at Renwick, Blenhiem.
The next share allotment (580 shares, 9.67%) belongs to 1 entity, namely:
Archer, Susan Denise, located at Rd 1, Mercer (a director).
Principal place of activity
696 Great South Road, Penrose, Auckland, 1642 New Zealand
Previous addresses
Address: 696 Great South Road, Penrose, Auckland, 1642 New Zealand
Physical & registered address used from 17 Jun 2016 to 20 May 2022
Address: 696 Great South Road, Penrose New Zealand
Physical address used from 17 Jun 1997 to 17 Jun 2016
Address: 696 Great South Road, Penrose, Auckland New Zealand
Registered address used from 15 Jun 1995 to 17 Jun 2016
Address: Unit 4, 127 Great South Road, Otahuhu
Registered address used from 15 Jun 1995 to 15 Jun 1995
Address: 97-101 Hobson St, Auckland 1
Registered address used from 18 Jun 1992 to 15 Jun 1995
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4260 | |||
Individual | Healy, Michael Garry |
Rd 1 Mercer 2696 New Zealand |
05 Oct 1982 - |
Shares Allocation #2 Number of Shares: 1160 | |||
Individual | Clark, William |
Renwick Blenhiem New Zealand |
09 Jun 2009 - |
Shares Allocation #3 Number of Shares: 580 | |||
Director | Archer, Susan Denise |
Rd 1 Mercer 2696 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bleeker, Susan Denise |
Ardmore Heights Rd2 Papakura New Zealand |
05 Oct 1982 - 09 Jun 2016 |
Michael Garry Healy - Director
Appointment date: 27 Sep 1991
Address: Rd 1, Mercer, 2696 New Zealand
Address used since 12 May 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 03 Jun 2010
Susan Denise Archer - Director
Appointment date: 27 Sep 1991
Address: Rd 1, Mercer, 2696 New Zealand
Address used since 12 May 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 Jan 2015
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