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Brendan Turner Holdings Limited

Type: NZ Limited Company (Ltd)
9429038219528
NZBN
830322
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 19 Sep 2019
722 State Highway 25
Rd 6
Ngatea 3576
New Zealand
Registered & service address used since 28 Mar 2023

Brendan Turner Holdings Limited, a registered company, was incorporated on 15 Oct 1996. 9429038219528 is the number it was issued. The company has been run by 1 director, named Brendan Mark Turner - an active director whose contract began on 15 Oct 1996.
Last updated on 10 Jun 2025, our database contains detailed information about 2 addresses this company registered, namely: 722 State Highway 25, Rd 6, Ngatea, 3576 (registered address),
722 State Highway 25, Rd 6, Ngatea, 3576 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Brendan Turner Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 28 Mar 2023.
A single entity owns all company shares (exactly 1000 shares) - Turner, Brendan Mark - located at 3576, Rd 6, Ngatea.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 19 Sep 2019 to 28 Mar 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2014 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 25 Feb 2013 to 27 Feb 2014

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Feb 2012 to 25 Feb 2013

Address #6: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2011 to 20 Feb 2012

Address #7: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 03 Apr 2007 to 24 Feb 2011

Address #8: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 03 Apr 2007

Address #9: 6th Floor, 369 Queen Street, Auckland

Physical address used from 22 Apr 2002 to 07 Oct 2005

Address #10: 369 Queen Street, Level 6, Auckland

Registered address used from 09 Mar 2001 to 07 Oct 2005

Address #11: 369 Queen Street, Level 6, Auckland

Registered address used from 11 Apr 2000 to 09 Mar 2001

Address #12: 369 Queen Street, Level 6, Auckland

Physical address used from 15 Oct 1996 to 15 Oct 1996

Address #13: 6th Floor, 369 Queen Street, Level 6, Auckland

Physical address used from 15 Oct 1996 to 22 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Turner, Brendan Mark Rd 6
Ngatea
3576
New Zealand
Directors

Brendan Mark Turner - Director

Appointment date: 15 Oct 1996

Address: Rd 6, Ngatea, 3576 New Zealand

Address used since 13 Nov 2019

Address: Onemana, Whangamata, 3691 New Zealand

Address used since 14 Jul 2016

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