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Turkuaz Limited

Type: NZ Limited Company (Ltd)
9429041999035
NZBN
5817929
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
701 Heretaunga Street West
Saint Leonards
Hastings 4120
New Zealand
Registered & physical & service address used since 19 Oct 2020

Turkuaz Limited was started on 30 Sep 2015 and issued an NZ business identifier of 9429041999035. The registered LTD company has been run by 3 directors: Erdem Dursun - an active director whose contract began on 30 Sep 2015,
Songul Dursun - an active director whose contract began on 27 May 2022,
Ferhat Doganay - an inactive director whose contract began on 30 Sep 2015 and was terminated on 01 Feb 2020.
According to our data (last updated on 18 Mar 2024), this company filed 1 address: 701 Heretaunga Street West, Saint Leonards, Hastings, 4120 (types include: registered, physical).
Up to 19 Oct 2020, Turkuaz Limited had been using 111 Avenue Road East, Hastings, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dursun, Songul (an individual) located at Frimley, Hastings postcode 4120.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dursun, Erdem - located at Frimley, Hastings. Turkuaz Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

111 Avenue Road East, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Physical address used from 04 Oct 2018 to 19 Oct 2020

Address: 24 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Physical address used from 08 Nov 2016 to 04 Oct 2018

Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Registered address used from 30 Sep 2015 to 19 Oct 2020

Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand

Physical address used from 30 Sep 2015 to 08 Nov 2016

Contact info
64 021 2045826
Phone
erdonz@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dursun, Songul Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dursun, Erdem Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doganay, Ferhat Whangarei
Whangarei
0110
New Zealand
Directors

Erdem Dursun - Director

Appointment date: 30 Sep 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 30 Sep 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 19 Sep 2019


Songul Dursun - Director

Appointment date: 27 May 2022

Address: Frimley, Hastings, 4120 New Zealand

Address used since 27 May 2022


Ferhat Doganay - Director (Inactive)

Appointment date: 30 Sep 2015

Termination date: 01 Feb 2020

Address: Whangarei, Whangarei, 0110 New Zealand

Address used since 31 Oct 2016

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