General information
Turpan Investments Limited
Type: NZ Limited Company (Ltd)9429035363934
New Zealand Business Number
1518760
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Turpan Investments Limited (issued a New Zealand Business Number of 9429035363934) was started on 27 May 2004. 5 addresess are in use by the company: 27B Lett Road, Snells Beach, Snells Beach, 0920 (type: physical, registered). 321 Green Road, Rd 5, Matakana had been their registered address, up until 23 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Callender, Rosalind (an individual) located at Snells Beach, Snells Beach postcode 0920. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Turpan Investments Limited. Our database was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 321 Green Road, Rd 5, Matakana, 0985 | Postal & office & delivery | 08 Sep 2020 |
| 27b Lett Road, Snells Beach, Snells Beach, 0920 | Physical & registered & service | 23 Aug 2022 |
Contact info
64 022 6460217
Phone (Phone)
rozcallender17@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosalind Heath Callender
Snells Beach, Snells Beach, 0920
Address used since 15 Aug 2022
Rd 5, Matakana, 0985
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - current |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 27 Aug 2009 |
Director | 27 May 2004 - 07 Sep 2018 |
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 27 Aug 2009 |
Director | 27 May 2004 - 01 Aug 2017 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 01 Aug 2017 |
|
John Richard Coltman
Rd 2, Drury, 2578
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - 01 Aug 2017 |
Addresses
Principal place of activity
| 321 Green Road , Rd 5 , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 321 Green Road, Rd 5, Matakana, 0985 | Registered & physical | 16 Sep 2020 - 23 Aug 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 May 2013 - 16 Sep 2020 |
| Level 1, 166 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 07 Sep 2012 - 15 May 2013 |
| Level 15, Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 27 May 2004 - 07 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callender, Rosalind Individual |
Snells Beach Snells Beach 0920 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
02 Oct 2013 - 20 Sep 2017 |
|
Coltman, John Richard Individual |
Rd 2 Drury 2578 |
02 Oct 2013 - 20 Sep 2017 |
|
Callender, Stuart Gavin Individual |
Matakana 1241 |
27 May 2004 - 02 Oct 2013 |
|
John Richard Coltman Director |
Rd 2 Drury 2578 |
02 Oct 2013 - 20 Sep 2017 |
|
Null - Henry Jansen &michael Elder &sharon King Other |
Somerville Auckland 2014 |
02 Oct 2013 - 20 Sep 2017 |
|
Rodney Gordon Ewen Director |
Remuera Auckland 1050 |
02 Oct 2013 - 20 Sep 2017 |
|
Henry Jansen &michael Elder &sharon King Other |
02 Oct 2013 - 20 Sep 2017 | |
|
Jansen, Henry Anthony Individual |
Howick Auckland |
27 May 2004 - 02 Oct 2013 |
Location
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