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 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1999880 shares (99.99 per cent of shares), namely:
Succeed Trustees Limited (an entity) located at 119-123 Featherston Street, Wellington postcode 6011,
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 0.01 per cent of all shares (exactly 120 shares); it includes
Jones, Brendon Andrew (a director) - located at Mellons Bay, Auckland. The Businesscheck information was updated on 09 Jun 2025.
| 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 |
|---|---|---|
|
Succeed Trustees Limited Shareholder NZBN: 9429041474723 Entity (NZ Limited Company) |
119-123 Featherston Street Wellington 6011 |
25 Nov 2024 - current |
|
Jones, Brendon Andrew Director |
Mellons Bay Auckland 2014 |
01 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Brendon Andrew Director |
Mellons Bay Auckland 2014 |
01 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roche, Barry William John Individual |
Rd 1 Palmerston North 4471 |
10 Jun 2014 - 01 Oct 2018 |
|
Jones, Nigel Hollis Individual |
Saint Johns Hill Wanganui 4501 |
10 Jun 2014 - 25 Nov 2024 |
|
Dch3d Trustee Company Limited Other |
165 Broadway Avenue Palmerston North 4410 |
10 Jun 2014 - 25 Nov 2024 |
|
Dch3d Trustee Company Limited Other |
165 Broadway Avenue Palmerston North 4410 |
10 Jun 2014 - 25 Nov 2024 |
|
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 |