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Turbo Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429032621853
NZBN
2160151
Company Number
Registered
Company Status
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 17 Nov 2020

Turbo Investment Properties Limited was registered on 05 Aug 2008 and issued an NZ business identifier of 9429032621853. The registered LTD company has been run by 2 directors: Julian Antonio Williams - an active director whose contract started on 05 Aug 2008,
Kim Nicol Williams - an active director whose contract started on 05 Aug 2008.
As stated in BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
Up until 17 Nov 2020, Turbo Investment Properties Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Williams, Kim Nicol (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Williams, Julian Antonio - located at Paraparaumu, Paraparaumu.

Addresses

Previous addresses

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 14 Jan 2016 to 17 Nov 2020

Address: 21 Panorama Grove, Harbour View, Lower Hutt, Wellington New Zealand

Registered address used from 03 Oct 2008 to 14 Jan 2016

Address: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 05 Aug 2008 to 03 Oct 2008

Address: Level One, 61-63 Saint Lukes Road, Anz Bank Building, Saint Lukes, Auckland, 1025 New Zealand

Physical address used from 05 Aug 2008 to 14 Jan 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Kim Nicol Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Julian Antonio Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Julian Antonio Williams - Director

Appointment date: 05 Aug 2008

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 06 Jan 2016


Kim Nicol Williams - Director

Appointment date: 05 Aug 2008

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 06 Jan 2016

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