General information
Turbo Staff Limited
Type: NZ Limited Company (Ltd)9429030388345
New Zealand Business Number
4206178
Company Number
Registered
Company Status
N721220 - Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification codes with description
Turbo Staff Limited (issued an NZ business identifier of 9429030388345) was launched on 09 Jan 2013. 4 addresses are in use by the company: Level 4, 6 Arawa Street, Grafton, Auckland, 1023 (type: postal, registered). Ground Floor 68 Manchester St, Christchurch Central, Christchurch had been their registered address, until 11 Aug 2021. 1000 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 287 shares (28.7% of shares), namely:
J Dixon Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Dixon, Jonathan (a director) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 58.6% of all shares (exactly 586 shares); it includes
Koha Whanau Holdings Limited (an entity) - located at Mount Maunganui. Moving on to the next group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Lamprecht, Eugene, located at Gulf Harbour, Whangaparaoa (an individual). "Employment services (on-hired staff - non-office work - including up to 30% office work)" (business classification N721220) is the category the ABS issued to Turbo Staff Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 6 Arawa Street, Grafton, Auckland, 1023 | Office | 03 Aug 2021 |
| Level 4, 6 Arawa Street, Grafton, Auckland, 1023 | Physical & registered & service | 11 Aug 2021 |
| Level 4, 6 Arawa Street, Grafton, Auckland, 1023 | Postal | 02 Aug 2022 |
Contact info
64 3 3777197
Phone (Phone)
64 9 2555537
Phone (Phone)
accounts@turbostaff.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
recruit@turbostaff.co.nz
Email
www.turbostaff.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ihaka Rongonui
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2021
Mt Maunganui, 3116
Address used since 24 Nov 2021
Heathcote Valley, Christchurch, 8022
Address used since 03 Aug 2021
Northwood, Christchurch, 8051
Address used since 23 Aug 2013 |
Director | 23 Aug 2013 - current |
|
Jonathan Dixon
Christchurch Central, Christchurch, 8013
Address used since 06 Sep 2023
Mairehau, Christchurch, 8052
Address used since 28 Aug 2020
Sockburn, Christchurch, 8042
Address used since 26 Aug 2014
Mairehau, Christchurch, 8052
Address used since 29 Aug 2018
St Albans, Christchurch, 8014
Address used since 19 Sep 2019 |
Director | 17 Jan 2014 - current |
|
Ian Raymond Anderson
Cbd, Christchurch, 8030
Address used since 09 Jan 2013 |
Director | 09 Jan 2013 - 30 Sep 2013 |
Addresses
Principal place of activity
| 68 Manchester Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor 68 Manchester St, Christchurch Central, Christchurch, 8011 | Registered & physical | 26 Feb 2016 - 11 Aug 2021 |
| 227a High Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 04 Feb 2014 - 26 Feb 2016 |
| 27a High Street, Cbd, Christchurch, 8011 | Physical & registered | 27 Jan 2014 - 04 Feb 2014 |
| 2/185 Peterbourough Street, Cbd, Christchurch, 8011 | Physical & registered | 04 Sep 2013 - 27 Jan 2014 |
| 121 Main Road, Redcliffs, Christchurch, 8081 | Physical & registered | 22 Feb 2013 - 04 Sep 2013 |
| 185 Peterborough Street, Cbd, Christchurch, 8030 | Physical & registered | 09 Jan 2013 - 22 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 287
| Shareholder Name | Address | Period |
|---|---|---|
|
J Dixon Trustees Limited Shareholder NZBN: 9429042166641 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
19 Sep 2019 - current |
|
Dixon, Jonathan Director |
Christchurch Central Christchurch 8013 |
27 Jan 2014 - current |
Shares Allocation #2 Number of Shares: 586
| Shareholder Name | Address | Period |
|---|---|---|
|
Koha Whanau Holdings Limited Shareholder NZBN: 9429049512229 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
14 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamprecht, Eugene Individual |
Gulf Harbour Whangaparaoa 0930 |
08 Dec 2023 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Badland, Clayton William Individual |
Saint Johns Auckland 1072 |
15 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Jonathan Director |
Christchurch Central Christchurch 8013 |
27 Jan 2014 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matenga, Hoani Individual |
Houghton Bay Wellington 6023 |
02 Oct 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rongonui, Ihaka Director |
Mount Maunganui Mount Maunganui 3116 |
25 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ioane, Matthew Tugia Individual |
Casebrook Christchurch 8051 |
15 Apr 2021 - 08 Dec 2023 |
|
Taikato, Nathan Individual |
Mangere Auckland 2022 |
25 Jul 2017 - 15 Apr 2021 |
|
Anderson, Ian Raymond Individual |
Cbd Christchurch 8030 |
09 Jan 2013 - 17 Apr 2013 |
|
Taikato, Nathan Individual |
Mangere Auckland 2022 |
25 Jul 2017 - 15 Apr 2021 |
|
Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 Entity |
Addington Christchurch 8011 |
07 Aug 2017 - 14 Mar 2022 |
|
Kahukuranui, Aroha Gerdina Irihapeti Individual |
Aidanfield Christchurch 8025 |
22 Apr 2016 - 19 Sep 2019 |
|
Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 Entity |
Addington Christchurch 8011 |
07 Aug 2017 - 14 Mar 2022 |
|
Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 Entity |
Addington Christchurch 8011 |
07 Aug 2017 - 14 Mar 2022 |
|
Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 Entity |
Addington Christchurch 8011 |
07 Aug 2017 - 14 Mar 2022 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
07 Jul 2016 - 07 Aug 2017 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 Apr 2013 - 25 Mar 2014 | |
|
Ian Raymond Anderson Director |
Cbd Christchurch 8030 |
09 Jan 2013 - 17 Apr 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
07 Jul 2016 - 07 Aug 2017 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
17 Apr 2013 - 25 Mar 2014 |
Location
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