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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19998 | |||
Entity (NZ Limited Company) | Cockpit Trustees Limited Shareholder NZBN: 9429051278380 |
Henderson Auckland 0612 New Zealand |
08 Feb 2024 - |
Individual | Rowe, Kerry Brendon |
Glendene Auckland 0602 New Zealand |
25 Nov 1981 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Rowe, Kerry Brendon |
Glendene Auckland 0602 New Zealand |
25 Nov 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 Company Number: 3730798 |
Henderson Waitakere City 0612 New Zealand |
20 May 2013 - 08 Feb 2024 |
Individual | Rowe, Glenys |
Glendene Auckland 0602 New Zealand |
25 Nov 1981 - 08 Feb 2024 |
Individual | Rowe, Glenys |
Glendene Auckland 0602 New Zealand |
25 Nov 1981 - 08 Feb 2024 |
Individual | Rowe, Glenys |
Glendene Auckland 0602 New Zealand |
25 Nov 1981 - 08 Feb 2024 |
Individual | Ayres, Warwick |
20 Jenelin Road Glendene, Auckland 0602 New Zealand |
25 Nov 1981 - 20 May 2013 |
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
Rowes Service Centre Limited
659 Rosebank Road
Best Blooms Limited
653 Rosebank Road
Friendlypak Nz Limited
651 B Rosebank Road
Apparel Logistic Limited
667 Rosebank Road
Home Textiles Direct Limited
637 Rosebank Road
The Derek Corporation Limited
637 Rosebank Road
Chemetall (new Zealand) Limited
664 Rosebank Road
Fineline Marine Limited
519 Rosebank Road
Icon Robotics Limited
455 Rosebank Road
Linea Stone Limited
653 Rosebank Road
Link Plas Limited
10 Fremlin Place
Thos Holdsworth & Sons Limited
386 Rosebank Rd