Turquoise Horizon Limited, a registered company, was incorporated on 02 Sep 2003. 9429035791393 is the NZ business number it was issued. This company has been run by 1 director, named John Paul Theodore Van Den Broek - an active director whose contract started on 02 Sep 2003.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Kesteven Avenue, Glendowie, Auckland, 1071 (types include: registered, physical).
Turquoise Horizon Limited had been using 2/238 Saint Heliers Bay Rd, St Heliers, Auckland as their registered address up to 11 Dec 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30%).
Previous addresses
Address: 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Nov 2014 to 11 Dec 2014
Address: 87a Coronation Road, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 14 May 2012 to 10 Nov 2014
Address: 2/238 Saint Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 13 Mar 2012 to 14 May 2012
Address: 4/7 Keys Tce, St Heliers, Auckland New Zealand
Registered & physical address used from 11 May 2009 to 13 Mar 2012
Address: 116v Michaels Ave, Ellerslie, Auckland
Registered & physical address used from 09 Feb 2006 to 11 May 2009
Address: 1/89 Bassett Rd, Remuera, Auckland
Registered address used from 01 Mar 2004 to 09 Feb 2006
Address: 1/89 Basset Rd, Remuera, Auckland
Physical address used from 01 Mar 2004 to 09 Feb 2006
Address: 13 Sunward Rise, Glenfield, Auckland
Registered & physical address used from 02 Sep 2003 to 01 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Van Den Broek, John Paul Theodore |
Glendowie Auckland 1071 New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Van Den Broek, John Paul Theodore |
Glendowie Auckland 1071 New Zealand |
23 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
02 Sep 2003 - 08 Mar 2012 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
02 Sep 2003 - 08 Mar 2012 | |
Individual | Pope, Louise Anne |
Glendowie Auckland 1071 New Zealand |
08 Mar 2012 - 04 Jul 2019 |
John Paul Theodore Van Den Broek - Director
Appointment date: 02 Sep 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Dec 2014
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