Turas Limited
Type: NZ Limited Company (Ltd)Turas Limited (issued an NZ business number of 9429041215623) was incorporated on 01 May 2014. 4 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: service, registered). 165 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 10 Oct 2014. 2000000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 120 shares (0.01 per cent of shares), namely:
Jones, Brendon Andrew (a director) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 400000 shares); it includes
Jones, Nigel Hollis (an individual) - located at Saint Johns Hill, Wanganui. The 3rd group of shareholders, share allotment (1599880 shares, 79.99%) belongs to 2 entities, namely:
Jones, Brendon Andrew, located at Mellons Bay, Auckland (a director),
Dch3D Trustee Company Limited, located at 165 Broadway Avenue, Palmerston North (an other). The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) | 01 May 2014 |
| 60 Roma Road, Mt Roskill, Auckland, 1041 | Physical & service | 10 Oct 2014 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 16 Nov 2018 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Service | 21 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Andrew Jones
Mellons Bay, Auckland, 2014
Address used since 24 Nov 2015 |
Director | 01 May 2014 - current |
| Type | Used since | |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Service | 21 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical | 01 May 2014 - 10 Oct 2014 |
| 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered | 01 May 2014 - 16 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brendon Andrew Director |
Mellons Bay Auckland 2014 |
01 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Nigel Hollis Individual |
Saint Johns Hill Wanganui 4501 |
10 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brendon Andrew Director |
Mellons Bay Auckland 2014 |
01 May 2014 - current |
|
Dch3d Trustee Company Limited Other (Other) |
165 Broadway Avenue Palmerston North 4410 |
10 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Barry William John Individual |
Rd 1 Palmerston North 4471 |
10 Jun 2014 - 01 Oct 2018 |
|
Roche, Barry William John Individual |
Rd 1 Palmerston North 4471 |
10 Jun 2014 - 01 Oct 2018 |
 |
Betacraft NZ Limited 165 Broadway Avenue |
|
Hiamoe Trustee Company Limited 165 Broadway Avenue |
|
Dch4b Trustee Company Limited 165 Broadway Avenue |
|
Toad Designs Limited 165 Broadway Avenue |
|
Batchelar Centre Limited 165 Broadway Avenue |
|
Nupend Holdings Limited 165 Broadway Avenue |