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Turbo Productions Limited

Type: NZ Limited Company (Ltd)
9429038973666
NZBN
550660
Company Number
Registered
Company Status
Current address
6 Gulf View Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 03 Nov 2005

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Sutherland, Stuart Mervyn Murrays Bay
Auckland
Shares Allocation #2 Number of Shares: 49000
Individual Sutherland, Susan Joy Murrays Bay
Auckland
Shares Allocation #3 Number of Shares: 1000
Individual Sutherland, Vanessa Joy Murrays Bay
Auckland

New Zealand
Directors

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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