General information
Turnkey Homes Limited
Type: NZ Limited Company (Ltd)9429031622684
New Zealand Business Number
2436117
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description
Turnkey Homes Limited (NZBN 9429031622684) was launched on 17 Mar 2010. 9 addresess are in use by the company: P O Box 650, Wanaka, 9343 (type: postal, office). Level 1, Brownston House, 21 Brownston Street, Wanaka had been their registered address, until 08 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Southern Ventures Nz Limited (an entity) located at 21 Brownston Street, Wanaka postcode 9305. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Turnkey Homes Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, Ground Floor, 21 Brownston Street, Wanaka 9305 | Other (Address For Share Register) | 17 Mar 2010 |
| Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 May 2019 |
| Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 08 Jun 2020 |
| P O Box 650, Wanaka, 9343 | Postal | 29 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes May
Wanaka, 9382
Address used since 11 Jul 2022
Roys Peninsula, Wanaka, 9305
Address used since 20 Apr 2016 |
Director | 17 Mar 2010 - current |
|
Phillip Alexander John Smith
Wanaka, Wanaka, 9305
Address used since 20 Apr 2016 |
Director | 17 Mar 2010 - 31 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 650, Wanaka, 9343 | Postal | 29 Jul 2021 |
| Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 | Office & delivery | 29 Jul 2021 |
Principal place of activity
| Level 1, Brownston House , 21 Brownston Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 | Registered & physical | 11 Jun 2019 - 08 Jun 2020 |
| Unit 2, Ground Floor, 21 Brownston Street, Wanaka 9305 | Registered & physical | 17 Mar 2010 - 11 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Ventures NZ Limited Shareholder NZBN: 9429042430513 Entity (NZ Limited Company) |
21 Brownston Street Wanaka 9305 |
28 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Phillip Alexander John Individual |
Wanaka 9305 |
17 Mar 2010 - 06 May 2019 |
|
May, Johannes Individual |
21 Brownston Street Wanaka 9305 9305 |
17 Mar 2010 - 28 Mar 2017 |
Location
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