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Torkan Investment Limited

Type: NZ Limited Company (Ltd)
9429031316415
NZBN
3191090
Company Number
Registered
Company Status
L671210
Industry classification code
L671210 Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
15 Grammar School Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 02 Jul 2014

Torkan Investment Limited, a registered company, was registered on 10 Nov 2010. 9429031316415 is the New Zealand Business Number it was issued. "L671210 Building, non-residential - renting or leasing" (business classification L671210) is how the company was classified. This company has been supervised by 2 directors: Mohammad Torkaneh - an active director whose contract started on 10 Nov 2010,
Azadeh Emamali Zadeh - an active director whose contract started on 10 Nov 2010.
Last updated on 21 Aug 2020, BizDb's data contains detailed information about 1 address: 15 Grammar School Road, Pakuranga, Auckland, 2010 (type: registered, physical).
Torkan Investment Limited had been using 69 Dalwhinnie Parade, Highland Park, Manukau as their registered address until 02 Jul 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 69 Dalwhinnie Parade, Highland Park, Manukau, 2010 New Zealand

Registered & physical address used from 10 Nov 2010 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mohammad Torkaneh Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Azadeh Emamali Zadeh Pakuranga
Auckland
2010
New Zealand
Directors

Mohammad Torkaneh - Director

Appointment date: 10 Nov 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Jun 2014


Azadeh Emamali Zadeh - Director

Appointment date: 10 Nov 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Jun 2014

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