General information
Brendan Turner Holdings Limited
Type: NZ Limited Company (Ltd)9429038219528
New Zealand Business Number
830322
Company Number
Registered
Company Status
Brendan Turner Holdings Limited (issued an NZ business identifier of 9429038219528) was registered on 15 Oct 1996. 2 addresses are in use by the company: 722 State Highway 25, Rd 6, Ngatea, 3576 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 28 Mar 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Turner, Brendan Mark (an individual) located at Rd 6, Ngatea postcode 3576. The Businesscheck information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 722 State Highway 25, Rd 6, Ngatea, 3576 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Mark Turner
Rd 6, Ngatea, 3576
Address used since 13 Nov 2019
Onemana, Whangamata, 3691
Address used since 14 Jul 2016 |
Director | 15 Oct 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 27 Feb 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 25 Feb 2013 - 27 Feb 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 20 Feb 2012 - 25 Feb 2013 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 24 Feb 2011 - 20 Feb 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 03 Apr 2007 - 24 Feb 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 03 Apr 2007 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 22 Apr 2002 - 07 Oct 2005 |
| 369 Queen Street, Level 6, Auckland | Registered | 09 Mar 2001 - 07 Oct 2005 |
| 369 Queen Street, Level 6, Auckland | Registered | 11 Apr 2000 - 09 Mar 2001 |
| 369 Queen Street, Level 6, Auckland | Physical | 15 Oct 1996 - 15 Oct 1996 |
| 6th Floor, 369 Queen Street, Level 6, Auckland | Physical | 15 Oct 1996 - 22 Apr 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Brendan Mark Individual |
Rd 6 Ngatea 3576 |
15 Oct 1996 - current |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |