General information

Turbo Care (nz) Limited

Type: NZ Limited Company (Ltd)
9429039285904
New Zealand Business Number
446757
Company Number
Registered
Company Status

Turbo Care (Nz) Limited (NZBN 9429039285904) was started on 18 Oct 1989. 5 addresess are in use by the company: 4 Langstone Lane, Papanui, Christchurch, 8052 (type: physical, service). Unit 2, 3 Langstone Lane, Papanui, Christchurch had been their registered address, until 04 Aug 2017. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Whallstone Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Whall, Judith (an individual) located at Avonhead, Christchurch postcode 8042,
Whall, Gary (an individual) located at Avonhead, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Whall, Judith (an individual) - located at Avonhead, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Whall, Gary, located at Avonhead, Christchurch (an individual). Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Unit 2, 3 Langstone Lane, Papanui, Chrustchurch, 8052 Other (Address For Share Register) 29 Aug 2012
77 Gasson Street, Sydenham, Christchurch, 8023 Registered 04 Aug 2017
4 Langstone Lane, Papanui, Chrustchurch, 8052 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jul 2019
4 Langstone Lane, Papanui, Christchurch, 8052 Physical & service 31 Jul 2019
Directors
Name and Address Role Period
Gary Whall
Avonhead, Christchurch, 8042
Address used since 29 Aug 2012
Director 30 Jul 1991 - current
Garry Raymond Whall
Avonhead, Christchurch, 8042
Address used since 29 Aug 2012
Director 30 Jul 1991 - current
Addresses
Other active addresses
Type Used since
4 Langstone Lane, Papanui, Christchurch, 8052 Physical & service 31 Jul 2019
Previous address Type Period
Unit 2, 3 Langstone Lane, Papanui, Christchurch, 8052 Registered 06 Sep 2012 - 04 Aug 2017
Unit 2, 3 Langstone Lane, Papanui, Christchurch, 8052 Physical 06 Sep 2012 - 31 Jul 2019
3/308 Wilsons Rd, Christchurch Physical & registered 04 Oct 2007 - 06 Sep 2012
1st Floor, 184 Papanui Road, Christchurch Registered 11 Nov 1994 - 04 Oct 2007
124 Office Road, Christchurch Registered 17 Sep 1993 - 11 Nov 1994
6 Briar Place, Christchurch Physical 21 Feb 1992 - 04 Oct 2007
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Whallstone Trustees Limited
Shareholder NZBN: 9429048978446
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
29 Aug 2022 - current
Whall, Judith
Individual
Avonhead
Christchurch
8042
18 Oct 1989 - current
Whall, Gary
Individual
Avonhead
Christchurch
8042
18 Oct 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whall, Judith
Individual
Avonhead
Christchurch
8042
18 Oct 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whall, Gary
Individual
Avonhead
Christchurch
8042
18 Oct 1989 - current
Location
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