General information

Turnkey Driveaway Limited

Type: NZ Limited Company (Ltd)
9429034438367
New Zealand Business Number
1726112
Company Number
Registered
Company Status

Turnkey Driveaway Limited (issued a New Zealand Business Number of 9429034438367) was launched on 16 Dec 2005. 2 addresses are in use by the company: 918 B Great South Road, Penrose, Auckland (type: registered, physical). Turnkey Driveaway Limited used other names, namely: Alert Realty Limited from 16 Dec 2005 to 26 Apr 2017. 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (50 per cent of shares), namely:
Van Heiningen, Robert (an individual) located at Waimauku,
Cafferkey, Paul Thomas (an individual) located at Papatoetoe. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (1000 shares); it includes
Van Heiningen, Robert (an individual) - located at Waimauku,
Cafferkey, Paul Thomas (an individual) - located at Papatoetoe. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
918 B Great South Road, Penrose, Auckland Registered & physical & service 16 Dec 2005
Directors
Name and Address Role Period
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 30 Nov 2015
Director 16 Dec 2005 - current
Paul Thomas Cafferkey
Papatoetoe, Manukau, 2025
Address used since 03 Dec 2009
Director 16 Dec 2005 - current
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Van Heiningen, Robert
Individual
Waimauku
16 Dec 2005 - current
Cafferkey, Paul Thomas
Individual
Papatoetoe
16 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Van Heiningen, Robert
Individual
Waimauku
16 Dec 2005 - current
Cafferkey, Paul Thomas
Individual
Papatoetoe
16 Dec 2005 - current
Location
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