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Turnkey Projects Limited

Type: NZ Limited Company (Ltd)
9429033217819
NZBN
1970803
Company Number
Registered
Company Status
Current address
14 Wilmot Avenue
Frankton
Queenstown 9300
New Zealand
Service & physical address used since 13 Apr 2021
14 Wilmot Avenue
Frankton
Queenstown 9300
New Zealand
Registered address used since 14 Apr 2021

Turnkey Projects Limited, a registered company, was started on 01 Aug 2007. 9429033217819 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kim Peta Boniface - an active director whose contract began on 01 Aug 2007,
Jacques Theron - an active director whose contract began on 01 Aug 2007,
Erasmus Theron - an inactive director whose contract began on 01 Aug 2007 and was terminated on 20 Jan 2009.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Wilmot Avenue, Frankton, Queenstown, 9300 (category: registered, physical).
Turnkey Projects Limited had been using 15 Skye Lane, Rd 1, Queenstown as their physical address until 13 Apr 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Theron, Jacques (an individual) located at Frankton, Queenstown postcode 9300,
Boniface, Kim Peta (an individual) located at Frankton, Queenstown postcode 9300.

Addresses

Previous addresses

Address #1: 15 Skye Lane, Rd 1, Queenstown, 9371 New Zealand

Physical address used from 12 Apr 2012 to 13 Apr 2021

Address #2: 15 Skye Lane, Rd 1, Queenstown, 9371 New Zealand

Registered address used from 12 Apr 2012 to 14 Apr 2021

Address #3: 164 Fernhill Road, Fernhill, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Apr 2011 to 12 Apr 2012

Address #4: 9 Highview Terrace, Queenstown, 9300 New Zealand

Physical & registered address used from 04 Mar 2010 to 08 Apr 2011

Address #5: C/-osb Nz Ltd, Level 2, 36 Shotover Street, Queenstown

Physical & registered address used from 09 Nov 2009 to 04 Mar 2010

Address #6: C/-moody & Moody, Level 2, 36 Shotover Street, Queenstown

Registered & physical address used from 01 Aug 2007 to 09 Nov 2009

Contact info
64 21027 15193
25 Mar 2019 Phone
jt@osbinfo.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Theron, Jacques Frankton
Queenstown
9300
New Zealand
Individual Boniface, Kim Peta Frankton
Queenstown
9300
New Zealand
Directors

Kim Peta Boniface - Director

Appointment date: 01 Aug 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Apr 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Apr 2012


Jacques Theron - Director

Appointment date: 01 Aug 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 01 Apr 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Apr 2012


Erasmus Theron - Director (Inactive)

Appointment date: 01 Aug 2007

Termination date: 20 Jan 2009

Address: 36 Shotover Street, Queenstown, New Zealand

Address used since 01 Aug 2007

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