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Turin Holdings Limited

Type: NZ Limited Company (Ltd)
9429036478705
NZBN
1213536
Company Number
Registered
Company Status
082419116
GST Number
Current address
28 Tiri Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 04 Jul 2011
C/o Management Accountants Limited
Unit A, Building 1, 100 Bush Road
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 07 Nov 2013
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 May 2017

Turin Holdings Limited, a registered company, was registered on 27 May 2002. 9429036478705 is the NZBN it was issued. This company has been supervised by 2 directors: Janalyn Flora Massey Cunningham - an active director whose contract began on 27 May 2002,
Peter Robert Cunningham - an active director whose contract began on 27 May 2002.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: 28 Tiri Road, Milford, Auckland, 0620 (category: postal, office).
Turin Holdings Limited had been using 28 Tiri Road, Milford, Auckland as their physical address until 04 Jul 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 28 Tiri Road, Milford, Auckland, 0620 New Zealand

Postal & office & delivery & invoice address used from 06 Aug 2019

Principal place of activity

28 Tiri Road, Milford, Auckland, 0620 New Zealand


Previous address

Address #1: 28 Tiri Road, Milford, Auckland New Zealand

Physical & registered address used from 27 May 2002 to 04 Jul 2011

Contact info
64 021 749033
06 Aug 2019 mobile
64 09 4899018
06 Aug 2019 home
jan.f.cunningham@gmail.com
06 Aug 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cunningham, Peter Robert Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cunningham, Janalyn Flora Massey Milford
Auckland
0620
New Zealand
Directors

Janalyn Flora Massey Cunningham - Director

Appointment date: 27 May 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 May 2002


Peter Robert Cunningham - Director

Appointment date: 27 May 2002

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 May 2002

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Management Accountants Mgb Limited
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Bush Road Accounting Limited
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Ehealth Consulting Limited
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Sustainable Properties (anderson) Limited
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