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General information

Turbo Productions Limited

Type: NZ Limited Company (Ltd)
9429038973666
New Zealand Business Number
550660
Company Number
Registered
Company Status

Turbo Productions Limited (issued a business number of 9429038973666) was registered on 17 Jun 1992. 2 addresses are currently in use by the company: 6 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, physical). Main Road, Albany had been their registered address, until 03 Nov 2005. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50000 shares (50 per cent of shares), namely:
Sutherland, Stuart Mervyn (an individual) located at Murrays Bay, Auckland. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49000 shares); it includes
Sutherland, Susan Joy (an individual) - located at Murrays Bay, Auckland. The next group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Sutherland, Vanessa Joy, located at Murrays Bay, Auckland (an individual). Our database was updated on 17 Apr 2024.

Current address Type Used since
6 Gulf View Road, Murrays Bay, Auckland, 0630 Registered & physical & service 03 Nov 2005
Last updated:
Directors
Name and Address Role Period
Stuart Mervyn Sutherland
Murrays Bay, Auckland, 0630
Address used since 02 Jul 1992
Director 02 Jul 1992 - current
Susan Joy Sutherland
Murrays Bay, Auckland,
Address used since 02 Jul 1992
Director 02 Jul 1992 - 20 Aug 1995
Addresses
Previous address Type Period
Main Road, Albany Registered 03 Nov 1999 - 03 Nov 2005
10 Gills Road, Albany Physical 04 Nov 1998 - 03 Nov 2005
Main Rd, Albany Physical 04 Nov 1998 - 04 Nov 1998
8 Rangawai Road,, Titirangi Registered 06 Dec 1993 - 03 Nov 1999
Main Road, Albany Registered 30 Mar 1993 - 06 Dec 1993
J'mall Office Block, Broderick Road, Johnsonville Registered 14 Jul 1992 - 30 Mar 1993
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Sutherland, Stuart Mervyn
Individual 		Murrays Bay
Auckland
 17 Jun 1992 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Sutherland, Susan Joy
Individual 		Murrays Bay
Auckland
 17 Jun 1992 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Sutherland, Vanessa Joy
Individual 		Murrays Bay
Auckland
 09 Oct 2006 - current
Location
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