Torkan Investment Limited (issued an NZ business number of 9429031316415) was started on 10 Nov 2010. 2 addresses are in use by the company: 15 Grammar School Road, Pakuranga, Auckland, 2010 (type: registered, physical). 69 Dalwhinnie Parade, Highland Park, Manukau had been their registered address, until 02 Jul 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Torkaneh, Mohammad (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Emamali Zadeh, Azadeh (an individual) - located at Pakuranga, Auckland. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued Torkan Investment Limited. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Grammar School Road, Pakuranga, Auckland, 2010 | Registered & physical & service | 02 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mohammad Torkaneh
Pakuranga, Auckland, 2010
Address used since 24 Jun 2014 |
Director | 10 Nov 2010 - current |
|
Azadeh Emamali Zadeh
Pakuranga, Auckland, 2010
Address used since 24 Jun 2014 |
Director | 10 Nov 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 69 Dalwhinnie Parade, Highland Park, Manukau, 2010 | Registered & physical | 10 Nov 2010 - 02 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Torkaneh, Mohammad Individual |
Pakuranga Auckland 2010 |
10 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emamali Zadeh, Azadeh Individual |
Pakuranga Auckland 2010 |
10 Nov 2010 - current |
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