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Turbo Vehicles Limited

Type: NZ Limited Company (Ltd)
9429032069334
NZBN
115476
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
482 Mercer Ferry Road
Rd 1
Mercer 2696
New Zealand
Registered & physical & service address used since 20 May 2022

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).

Addresses

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

Contact info
64 9 5256696
06 Jun 2019 Phone
sue@reactionracing.co.nz
06 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4260
Individual Healy, Michael Garry Rd 1
Mercer
2696
New Zealand
Shares Allocation #2 Number of Shares: 1160
Individual Clark, William Renwick
Blenhiem

New Zealand
Shares Allocation #3 Number of Shares: 580
Director Archer, Susan Denise Rd 1
Mercer
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bleeker, Susan Denise Ardmore Heights Rd2
Papakura

New Zealand
Directors

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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