Turbo Productions Limited, a registered company, was started on 17 Jun 1992. 9429038973666 is the number it was issued. This company has been run by 2 directors: Stuart Mervyn Sutherland - an active director whose contract started on 02 Jul 1992,
Susan Joy Sutherland - an inactive director whose contract started on 02 Jul 1992 and was terminated on 20 Aug 1995.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical).
Turbo Productions Limited had been using Main Road, Albany as their registered address up to 03 Nov 2005.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group consists of 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49000 shares (49 per cent). Finally we have the next share allocation (1000 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Main Road, Albany
Registered address used from 03 Nov 1999 to 03 Nov 2005
Address: 10 Gills Road, Albany
Physical address used from 04 Nov 1998 to 03 Nov 2005
Address: Main Rd, Albany
Physical address used from 04 Nov 1998 to 04 Nov 1998
Address: 8 Rangawai Road,, Titirangi
Registered address used from 06 Dec 1993 to 03 Nov 1999
Address: Main Road, Albany
Registered address used from 30 Mar 1993 to 06 Dec 1993
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 14 Jul 1992 to 30 Mar 1993
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Sutherland, Stuart Mervyn |
Murrays Bay Auckland |
17 Jun 1992 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Individual | Sutherland, Susan Joy |
Murrays Bay Auckland |
17 Jun 1992 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Sutherland, Vanessa Joy |
Murrays Bay Auckland New Zealand |
09 Oct 2006 - |
Stuart Mervyn Sutherland - Director
Appointment date: 02 Jul 1992
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 1992
Susan Joy Sutherland - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 20 Aug 1995
Address: Murrays Bay, Auckland,
Address used since 02 Jul 1992
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