Turbo Traders Limited
Type: NZ Limited Company (Ltd)Turbo Traders Limited (NZBN 9429032111101) was registered on 25 Nov 1981. 5 addresess are currently in use by the company: Po Box 10233, Dominion Rd Mt Eden, Auckland, 1446 (type: postal, office). C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson had been their physical address, up until 27 Nov 2000. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 19998 shares (99.99 per cent of shares), namely:
Cockpit Trustees Limited (an entity) located at Henderson, Auckland postcode 0612,
Rowe, Kerry Brendon (an individual) located at Glendene, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 2 shares); it includes
Rowe, Kerry Brendon (an individual) - located at Glendene, Auckland. "Manufacturing nec" (business classification C259907) is the classification the Australian Bureau of Statistics issued Turbo Traders Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 659 Rosebank Road, Avondale, Auckland, 1026 | Physical & service | 06 Jan 2011 |
| 20 Jenelin Road, Glendene, Auckland, 0602 | Registered | 06 Jan 2011 |
| Po Box 10233, Dominion Rd Mt Eden, Auckland, 1446 | Postal | 07 Nov 2019 |
| 20 Jenelin Road, Glendene, Auckland, 0602 | Office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Brendon Rowe
Glendene, Auckland, 0602
Address used since 20 Dec 2010 |
Director | 30 Jun 1983 - current |
|
Glenys Rowe
Glendene, Auckland, 0602
Address used since 20 Dec 2010 |
Director | 30 Jun 1983 - 31 May 2023 |
| Type | Used since | |
|---|---|---|
| 20 Jenelin Road, Glendene, Auckland, 0602 | Office & delivery | 07 Nov 2019 |
| 20 Jenelin Road , Glendene , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| C/- Butts Bainbridge & Weir, 15-17 Edsel Street, Henderson | Physical | 27 Nov 2000 - 27 Nov 2000 |
| 659 Rosebank Road, Avondale | Physical | 27 Nov 2000 - 06 Jan 2011 |
| 20 Jenelin Rd, Henderson, Auckland 8 | Registered | 30 Apr 1997 - 06 Jan 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockpit Trustees Limited Shareholder NZBN: 9429051278380 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
08 Feb 2024 - current |
|
Rowe, Kerry Brendon Individual |
Glendene Auckland 0602 |
25 Nov 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Kerry Brendon Individual |
Glendene Auckland 0602 |
25 Nov 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhy Hn Trustees (2012) Limited Shareholder NZBN: 9429030784390 Company Number: 3730798 Entity |
Henderson Waitakere City 0612 |
20 May 2013 - 08 Feb 2024 |
|
Rowe, Glenys Individual |
Glendene Auckland 0602 |
25 Nov 1981 - 08 Feb 2024 |
|
Rowe, Glenys Individual |
Glendene Auckland 0602 |
25 Nov 1981 - 08 Feb 2024 |
|
Rowe, Glenys Individual |
Glendene Auckland 0602 |
25 Nov 1981 - 08 Feb 2024 |
|
Ayres, Warwick Individual |
20 Jenelin Road Glendene, Auckland 0602 |
25 Nov 1981 - 20 May 2013 |
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