Turu Pounamu Investment Limited was registered on 17 Dec 2015 and issued a New Zealand Business Number of 9429042114376. The registered LTD company has been managed by 2 directors: Lei Zhang - an active director whose contract started on 17 Dec 2015,
Xiang Ming Huo - an active director whose contract started on 04 May 2017.
As stated in the BizDb data (last updated on 24 Nov 2021), this company registered 2 addresses: 13 Seaview Road, Castor Bay, Auckland, 0620 (physical address),
Suite2, 710 Great South Road, Penrose, Auckland, 1061 (registered address).
Up until 07 Dec 2018, Turu Pounamu Investment Limited had been using Suite2, 710 Great South Road, Penrose, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lei Zhang (a director) located at Penrose, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nuo Bei Huo - located at Greenhithe, Auckland. Turu Pounamu Investment Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Previous addresses
Address #1: Suite2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 14 Dec 2016 to 07 Dec 2018
Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 17 Dec 2015 to 14 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lei Zhang |
Penrose Auckland 1061 New Zealand |
17 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nuo Bei Huo |
Greenhithe Auckland 0632 New Zealand |
10 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Xiang Ming Huo |
Greenhithe Auckland 0632 New Zealand |
08 May 2017 - 10 Sep 2019 |
Lei Zhang - Director
Appointment date: 17 Dec 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Jun 2017
Xiang Ming Huo - Director
Appointment date: 04 May 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 May 2017
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