Shortcuts

Turquoise Horizon Limited

Type: NZ Limited Company (Ltd)
9429035791393
NZBN
1388783
Company Number
Registered
Company Status
Current address
11 Kesteven Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 11 Dec 2014

Turquoise Horizon Limited, a registered company, was incorporated on 02 Sep 2003. 9429035791393 is the NZ business number it was issued. This company has been run by 1 director, named John Paul Theodore Van Den Broek - an active director whose contract started on 02 Sep 2003.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Kesteven Avenue, Glendowie, Auckland, 1071 (types include: registered, physical).
Turquoise Horizon Limited had been using 2/238 Saint Heliers Bay Rd, St Heliers, Auckland as their registered address up to 11 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address: 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 10 Nov 2014 to 11 Dec 2014

Address: 87a Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 14 May 2012 to 10 Nov 2014

Address: 2/238 Saint Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 13 Mar 2012 to 14 May 2012

Address: 4/7 Keys Tce, St Heliers, Auckland New Zealand

Registered & physical address used from 11 May 2009 to 13 Mar 2012

Address: 116v Michaels Ave, Ellerslie, Auckland

Registered & physical address used from 09 Feb 2006 to 11 May 2009

Address: 1/89 Bassett Rd, Remuera, Auckland

Registered address used from 01 Mar 2004 to 09 Feb 2006

Address: 1/89 Basset Rd, Remuera, Auckland

Physical address used from 01 Mar 2004 to 09 Feb 2006

Address: 13 Sunward Rise, Glenfield, Auckland

Registered & physical address used from 02 Sep 2003 to 01 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Van Den Broek, John Paul Theodore Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Van Den Broek, John Paul Theodore Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Entity Northcote Securities Limited
Shareholder NZBN: 9429036013579
Company Number: 1295535
Individual Pope, Louise Anne Glendowie
Auckland
1071
New Zealand
Directors

John Paul Theodore Van Den Broek - Director

Appointment date: 02 Sep 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Dec 2014

Nearby companies

Autumn Colours Limited
11 Kesteven Avenue

Natalie Cook Therapy Limited
11 Kesteven Avenue

Adana Consultants Limited
11 Kesteven Avenue

Henderson Trust Co Limited
13 Kesteven Avenue

Fusions Marketing Nz Limited
10 Bryant Place

Pattison & Co Limited
8a Kesteven Avenue