General information

Torkan Investment Limited

Type: NZ Limited Company (Ltd)
9429031316415
New Zealand Business Number
3191090
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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 17 Apr 2024.

Current address Type Used since
15 Grammar School Road, Pakuranga, Auckland, 2010 Registered & physical & service 02 Jul 2014
Directors
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
Addresses
Previous address Type Period
69 Dalwhinnie Parade, Highland Park, Manukau, 2010 Registered & physical 10 Nov 2010 - 02 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Torkaneh, Mohammad
Individual
Pakuranga
Auckland
2010
10 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Emamali Zadeh, Azadeh
Individual
Pakuranga
Auckland
2010
10 Nov 2010 - current
Location
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