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Turbo Traders Limited

Type: NZ Limited Company (Ltd)
9429032111101
NZBN
112911
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
659 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service address used since 06 Jan 2011
20 Jenelin Road
Glendene
Auckland 0602
New Zealand
Registered address used since 06 Jan 2011
Po Box 10233
Dominion Rd Mt Eden
Auckland 1446
New Zealand
Postal address used since 07 Nov 2019

Turbo Traders Limited, a registered company, was incorporated on 25 Nov 1981. 9429032111101 is the number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. This company has been managed by 2 directors: Kerry Brendon Rowe - an active director whose contract started on 30 Jun 1983,
Glenys Rowe - an inactive director whose contract started on 30 Jun 1983 and was terminated on 31 May 2023.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 10233, Dominion Rd Mt Eden, Auckland, 1446 (category: postal, office).
Turbo Traders Limited had been using C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson as their physical address up until 27 Nov 2000.
A total of 20000 shares are allocated to 3 shareholders (2 groups). The first group includes 19998 shares (99.99%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.01%).

Addresses

Other active addresses

Address #4: 20 Jenelin Road, Glendene, Auckland, 0602 New Zealand

Office & delivery address used from 07 Nov 2019

Principal place of activity

20 Jenelin Road, Glendene, Auckland, 0602 New Zealand


Previous addresses

Address #1: C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson

Physical address used from 27 Nov 2000 to 27 Nov 2000

Address #2: 659 Rosebank Road, Avondale New Zealand

Physical address used from 27 Nov 2000 to 06 Jan 2011

Address #3: 20 Jenelin Rd, Henderson, Auckland 8 New Zealand

Registered address used from 30 Apr 1997 to 06 Jan 2011

Contact info
64 21 509004
07 Feb 2019 Phone
kerryglenysrowe@gmail.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
kerryglenysrowe@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Cockpit Trustees Limited
Shareholder NZBN: 9429051278380
Henderson
Auckland
0612
New Zealand
Individual Rowe, Kerry Brendon Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Rowe, Kerry Brendon Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Uhy Hn Trustees (2012) Limited
Shareholder NZBN: 9429030784390
Company Number: 3730798
Henderson
Waitakere City
0612
New Zealand
Individual Rowe, Glenys Glendene
Auckland
0602
New Zealand
Individual Rowe, Glenys Glendene
Auckland
0602
New Zealand
Individual Rowe, Glenys Glendene
Auckland
0602
New Zealand
Individual Ayres, Warwick 20 Jenelin Road
Glendene, Auckland
0602
New Zealand
Directors

Kerry Brendon Rowe - Director

Appointment date: 30 Jun 1983

Address: Glendene, Auckland, 0602 New Zealand

Address used since 20 Dec 2010


Glenys Rowe - Director (Inactive)

Appointment date: 30 Jun 1983

Termination date: 31 May 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 20 Dec 2010

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