Turbo Care (Nz) Limited, a registered company, was launched on 18 Oct 1989. 9429039285904 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gary Whall - an active director whose contract started on 30 Jul 1991,
Garry Raymond Whall - an active director whose contract started on 30 Jul 1991.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, specifically: 4 Langstone Lane, Papanui, Christchurch, 8052 (physical address),
4 Langstone Lane, Papanui, Christchurch, 8052 (service address),
4 Langstone Lane, Papanui, Chrustchurch, 8052 (other address),
4 Langstone Lane, Papanui, Chrustchurch, 8052 (shareregister address) among others.
Turbo Care (Nz) Limited had been using Unit 2, 3 Langstone Lane, Papanui, Christchurch as their registered address until 04 Aug 2017.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 4998 shares (99.96%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly we have the third share allocation (1 share 0.02%) made up of 1 entity.
Other active addresses
Address #4: 4 Langstone Lane, Papanui, Christchurch, 8052 New Zealand
Physical & service address used from 31 Jul 2019
Previous addresses
Address #1: Unit 2, 3 Langstone Lane, Papanui, Christchurch, 8052 New Zealand
Registered address used from 06 Sep 2012 to 04 Aug 2017
Address #2: Unit 2, 3 Langstone Lane, Papanui, Christchurch, 8052 New Zealand
Physical address used from 06 Sep 2012 to 31 Jul 2019
Address #3: 3/308 Wilsons Rd, Christchurch New Zealand
Physical & registered address used from 04 Oct 2007 to 06 Sep 2012
Address #4: 1st Floor, 184 Papanui Road, Christchurch
Registered address used from 11 Nov 1994 to 04 Oct 2007
Address #5: 124 Office Road, Christchurch
Registered address used from 17 Sep 1993 to 11 Nov 1994
Address #6: 6 Briar Place, Christchurch
Physical address used from 21 Feb 1992 to 04 Oct 2007
Address #7: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Whallstone Trustees Limited Shareholder NZBN: 9429048978446 |
Christchurch Central Christchurch 8013 New Zealand |
29 Aug 2022 - |
| Individual | Whall, Judith |
Avonhead Christchurch 8042 New Zealand |
18 Oct 1989 - |
| Individual | Whall, Gary |
Avonhead Christchurch 8042 New Zealand |
18 Oct 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whall, Judith |
Avonhead Christchurch 8042 New Zealand |
18 Oct 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whall, Gary |
Avonhead Christchurch 8042 New Zealand |
18 Oct 1989 - |
Gary Whall - Director
Appointment date: 30 Jul 1991
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 29 Aug 2012
Garry Raymond Whall - Director
Appointment date: 30 Jul 1991
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 29 Aug 2012
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