Turbo Vehicles Limited
Type: NZ Limited Company (Ltd)Turbo Vehicles Limited (issued an NZBN of 9429032069334) was launched on 05 Oct 1982. 2 addresses are in use by the company: 482 Mercer Ferry Road, Rd 1, Mercer, 2696 (type: registered, physical). 696 Great South Road, Penrose, Auckland had been their physical address, until 20 May 2022. 6000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4260 shares (71 per cent of shares), namely:
Healy, Michael Garry (an individual) located at Rd 1, Mercer postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 19.33 per cent of all shares (1160 shares); it includes
Clark, William (an individual) - located at Renwick, Blenhiem. Moving on to the third group of shareholders, share allocation (580 shares, 9.67%) belongs to 1 entity, namely:
Archer, Susan Denise, located at Rd 1, Mercer (a director). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 482 Mercer Ferry Road, Rd 1, Mercer, 2696 | Registered & physical & service | 20 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Garry Healy
Rd 1, Mercer, 2696
Address used since 12 May 2022
Penrose, Auckland, 1061
Address used since 03 Jun 2010 |
Director | 27 Sep 1991 - current |
|
Susan Denise Archer
Rd 1, Mercer, 2696
Address used since 12 May 2022
Penrose, Auckland, 1061
Address used since 16 Jan 2015 |
Director | 27 Sep 1991 - current |
| 696 Great South Road , Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 696 Great South Road, Penrose, Auckland, 1642 | Physical & registered | 17 Jun 2016 - 20 May 2022 |
| 696 Great South Road, Penrose | Physical | 17 Jun 1997 - 17 Jun 2016 |
| 696 Great South Road, Penrose, Auckland | Registered | 15 Jun 1995 - 17 Jun 2016 |
| Unit 4, 127 Great South Road, Otahuhu | Registered | 15 Jun 1995 - 15 Jun 1995 |
| 97-101 Hobson St, Auckland 1 | Registered | 18 Jun 1992 - 15 Jun 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Michael Garry Individual |
Rd 1 Mercer 2696 |
05 Oct 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Individual |
Renwick Blenhiem |
09 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Susan Denise Director |
Rd 1 Mercer 2696 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleeker, Susan Denise Individual |
Ardmore Heights Rd2 Papakura |
05 Oct 1982 - 09 Jun 2016 |
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