Turquoise International Limited was registered on 09 May 2006 and issued a business number of 9429034163269. The registered LTD company has been managed by 7 directors: Martin Fine - an active director whose contract began on 01 Dec 2006,
Peter Robert Bullen - an active director whose contract began on 24 May 2011,
Jaime Aparicio - an inactive director whose contract began on 13 Feb 2009 and was terminated on 01 May 2019,
Ruth Devasuganthini Eliatamby - an inactive director whose contract began on 24 May 2011 and was terminated on 01 May 2019,
Carlos Grant - an inactive director whose contract began on 09 May 2006 and was terminated on 13 Feb 2009.
According to BizDb's information (last updated on 01 May 2024), the company registered 1 address: 14 Knox Street, Hamilton (category: registered, physical).
Up to 03 Dec 2008, Turquoise International Limited had been using C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Map and Associates Nominees Company Limited (an entity) located at 14 Knox Street, Hamilton.
Previous address
Address: C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton
Registered & physical address used from 09 May 2006 to 03 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Map And Associates Nominees Company Limited Shareholder NZBN: 9429036451661 |
14 Knox Street Hamilton |
09 May 2006 - |
Martin Fine - Director
Appointment date: 01 Dec 2006
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Sep 2017
Address: Lake Tarawera, Rotorua, 3076 New Zealand
Address used since 12 Sep 2016
Peter Robert Bullen - Director
Appointment date: 24 May 2011
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 24 May 2011
Jaime Aparicio - Director (Inactive)
Appointment date: 13 Feb 2009
Termination date: 01 May 2019
Address: Plaza Obarrio, Suite 202, Panama City, Panama
Address used since 13 Feb 2009
Ruth Devasuganthini Eliatamby - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 01 May 2019
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 Sep 2011
Carlos Grant - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 13 Feb 2009
Address: Plaza Obarrio Building, Samuel Lewis Avenue, Panama City,
Address used since 09 May 2006
Araceli Sosa De Ayarza - Director (Inactive)
Appointment date: 09 May 2006
Termination date: 13 Feb 2009
Address: Plaza Obarrio Building, Samuel Lewis Avenue, Panama,
Address used since 09 May 2006
Jose Maria Heredia - Director (Inactive)
Appointment date: 30 Jul 2008
Termination date: 13 Feb 2009
Address: Urb Jardin Olimpico, Juan Diaz, Panama, Republic Of Panama,
Address used since 30 Jul 2008
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