General information
Turipeka Limited
Type: NZ Limited Company (Ltd)9429031720311
New Zealand Business Number
2380331
Company Number
Registered
Company Status
Turipeka Limited (issued an NZ business identifier of 9429031720311) was started on 18 Dec 2009. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Ave, Auckland (type: physical, registered). Level 3 The Textile Centre, 1 Kenwyn St, Parnell, Auckland had been their registered address, up to 30 Mar 2010. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Merani Limited (an entity) located at Auckland City. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Ave, Auckland | Physical & registered & service | 30 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 23 Nov 2015 |
Director | 18 Mar 2010 - current |
|
John Barry Bolland
Epsom, Auckland, 1023
Address used since 09 Nov 2011 |
Director | 18 Dec 2009 - 02 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 The Textile Centre, 1 Kenwyn St, Parnell, Auckland | Registered & physical | 18 Dec 2009 - 30 Mar 2010 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Merani Limited Shareholder NZBN: 9429036121243 Entity (NZ Limited Company) |
Auckland City |
23 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Ventures Limited Shareholder NZBN: 9429035299493 Company Number: 1531556 Entity |
18 Dec 2009 - 27 Jun 2010 | |
|
Lighthouse Ventures Limited Shareholder NZBN: 9429035299493 Company Number: 1531556 Entity |
18 Dec 2009 - 27 Jun 2010 |
Location
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