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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dursun, Songul |
Frimley Hastings 4120 New Zealand |
27 May 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dursun, Erdem |
Frimley Hastings 4120 New Zealand |
30 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doganay, Ferhat |
Whangarei Whangarei 0110 New Zealand |
30 Sep 2015 - 04 Feb 2020 |
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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