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Tour Turkey Limited

Type: NZ Limited Company (Ltd)
9429030859739
NZBN
3678511
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 08 Dec 2021

Tour Turkey Limited, a registered company, was started on 05 Dec 2011. 9429030859739 is the NZ business number it was issued. "Tour arranging and assembling" (ANZSIC N722035) is how the company was classified. The company has been managed by 6 directors: Adem Ozkan - an active director whose contract began on 05 Dec 2011,
Terence Cecil Bennett - an active director whose contract began on 05 Dec 2011,
Vedat Ozkan - an inactive director whose contract began on 01 Oct 2012 and was terminated on 10 Nov 2012,
Kerry Jayne Ozkan - an inactive director whose contract began on 01 Oct 2012 and was terminated on 10 Nov 2012,
Vedat Ozkan - an inactive director whose contract began on 05 Dec 2011 and was terminated on 07 Feb 2012.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Tour Turkey Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 08 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Dec 2020 to 08 Dec 2021

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 26 Apr 2012 to 03 Dec 2020

Address: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 14 Dec 2011 to 26 Apr 2012

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 05 Dec 2011 to 14 Dec 2011

Contact info
64 27 4598482
19 Dec 2018 Phone
tcbennett@hotmail.com
19 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bennett, Terence Cecil Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ozkan, Adem Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ozkan, Vedat Orewa
Orewa
0931
New Zealand
Individual Travis, Kerry Jayne Orewa
Orewa
0931
New Zealand
Individual Ozkan, Vedat Linwood
Christchurch
8011
New Zealand
Director Kerry Jayne Travis Orewa
Orewa
0931
New Zealand
Individual Ozkan, Kerry Jayne Linwood
Christchurch
8011
New Zealand
Director Vedat Ozkan Orewa
Orewa
0931
New Zealand
Directors

Adem Ozkan - Director

Appointment date: 05 Dec 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Nov 2015


Terence Cecil Bennett - Director

Appointment date: 05 Dec 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Nov 2015


Vedat Ozkan - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 10 Nov 2012

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 01 Oct 2012


Kerry Jayne Ozkan - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 10 Nov 2012

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 01 Oct 2012


Vedat Ozkan - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 07 Feb 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Dec 2011


Kerry Jayne Travis - Director (Inactive)

Appointment date: 05 Dec 2011

Termination date: 07 Feb 2012

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Dec 2011

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