Turquoise Horizon Limited
Type: NZ Limited Company (Ltd)Turquoise Horizon Limited (issued an NZ business number of 9429035791393) was started on 02 Sep 2003. 2 addresses are in use by the company: 11 Kesteven Avenue, Glendowie, Auckland, 1071 (type: registered, physical). 2/238 Saint Heliers Bay Rd, St Heliers, Auckland had been their registered address, until 11 Dec 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Van Den Broek, John Paul Theodore (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Van Den Broek, John Paul Theodore (an individual) - located at Glendowie, Auckland. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kesteven Avenue, Glendowie, Auckland, 1071 | Registered & physical & service | 11 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Theodore Van Den Broek
Glendowie, Auckland, 1071
Address used since 03 Dec 2014 |
Director | 02 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 | Registered & physical | 10 Nov 2014 - 11 Dec 2014 |
| 87a Coronation Road, Hillcrest, Auckland, 0627 | Registered & physical | 14 May 2012 - 10 Nov 2014 |
| 2/238 Saint Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 13 Mar 2012 - 14 May 2012 |
| 4/7 Keys Tce, St Heliers, Auckland | Registered & physical | 11 May 2009 - 13 Mar 2012 |
| 116v Michaels Ave, Ellerslie, Auckland | Registered & physical | 09 Feb 2006 - 11 May 2009 |
| 1/89 Bassett Rd, Remuera, Auckland | Registered | 01 Mar 2004 - 09 Feb 2006 |
| 1/89 Basset Rd, Remuera, Auckland | Physical | 01 Mar 2004 - 09 Feb 2006 |
| 13 Sunward Rise, Glenfield, Auckland | Registered & physical | 02 Sep 2003 - 01 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, John Paul Theodore Individual |
Glendowie Auckland 1071 |
23 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Broek, John Paul Theodore Individual |
Glendowie Auckland 1071 |
23 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
02 Sep 2003 - 08 Mar 2012 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
02 Sep 2003 - 08 Mar 2012 | |
|
Pope, Louise Anne Individual |
Glendowie Auckland 1071 |
08 Mar 2012 - 04 Jul 2019 |
 |
Autumn Colours Limited 11 Kesteven Avenue |
|
Natalie Cook Therapy Limited 11 Kesteven Avenue |
|
Adana Consultants Limited 11 Kesteven Avenue |
|
Henderson Trust Co Limited 13 Kesteven Avenue |
|
Fusions Marketing NZ Limited 10 Bryant Place |
|
Pattison & Co Limited 8a Kesteven Avenue |