General information
Turquoise International Limited
Type: NZ Limited Company (Ltd)9429034163269
New Zealand Business Number
1806109
Company Number
Registered
Company Status
Turquoise International Limited (issued an NZ business number of 9429034163269) was registered on 09 May 2006. 2 addresses are in use by the company: 14 Knox Street, Hamilton (type: registered, physical). C/-Map and Associates Limited, Chartered Accountants, 5 King Street, Hamilton had been their registered address, up until 03 Dec 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Map and Associates Nominees Company Limited (an entity) located at 14 Knox Street, Hamilton. The Businesscheck database was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Knox Street, Hamilton | Registered & physical & service | 03 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Fine
Havelock North, Havelock North, 4130
Address used since 28 Sep 2017
Lake Tarawera, Rotorua, 3076
Address used since 12 Sep 2016 |
Director | 01 Dec 2006 - current |
|
Peter Robert Bullen
Rd 1, Hamilton, 3281
Address used since 24 May 2011 |
Director | 24 May 2011 - current |
|
Jaime Aparicio
Plaza Obarrio, Suite 202, Panama City,
Address used since 13 Feb 2009 |
Director | 13 Feb 2009 - 01 May 2019 |
|
Ruth Devasuganthini Eliatamby
Hamilton East, Hamilton, 3216
Address used since 22 Sep 2011 |
Director | 24 May 2011 - 01 May 2019 |
|
Carlos Grant
Plaza Obarrio Building, Samuel Lewis Avenue, Panama City,
Address used since 09 May 2006 |
Director | 09 May 2006 - 13 Feb 2009 |
|
Araceli Sosa De Ayarza
Plaza Obarrio Building, Samuel Lewis Avenue, Panama,
Address used since 09 May 2006 |
Director | 09 May 2006 - 13 Feb 2009 |
|
Jose Maria Heredia
Urb Jardin Olimpico, Juan Diaz, Panama, Republic Of Panama,
Address used since 30 Jul 2008 |
Director | 30 Jul 2008 - 13 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-map And Associates Limited, Chartered Accountants, 5 King Street, Hamilton | Registered & physical | 09 May 2006 - 03 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Map And Associates Nominees Company Limited Shareholder NZBN: 9429036451661 Entity (NZ Limited Company) |
14 Knox Street Hamilton |
09 May 2006 - current |
Location
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