General information
Recreational Turf Services Limited
Type: NZ Limited Company (Ltd)9429031440349
New Zealand Business Number
3043912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731360 - Turf Management Service
Industry classification codes with description
Recreational Turf Services Limited (NZBN 9429031440349) was incorporated on 02 Aug 2010. 5 addresess are currently in use by the company: Po Box 33 127, Takapuna, North Shore City, 0740 (type: postal, office). 12 Silverfield, Wairau Valley, North Shore City had been their registered address, up until 15 Nov 2013. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Recreational Services Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. "Turf management service" (business classification N731360) is the classification the ABS issued to Recreational Turf Services Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Porana Road, Wairau Valley, North Shore City, 0627 | Registered & physical & service | 15 Nov 2013 |
| Po Box 33 127, Takapuna, North Shore City, 0740 | Postal | 27 Aug 2019 |
| 64 Porana Road, Wairau Valley, North Shore City, 0627 | Office & delivery | 27 Aug 2019 |
Contact info
64 9 4435011
Phone (Phone)
kturner@recreationalservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kturner@recreationalservices.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Edward Turner
Greenhithe, Auckland, 0632
Address used since 01 Aug 2020
Greenhithe, North Shore City, 0632
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - current |
|
Paul Christopher Broom
Birkenhead, North Shore City, 0626
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - current |
|
Christopher James Criddle
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Bondi, New South Wales, 2026
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 23 Dec 2021 |
|
Joshua Robert Alfred Constantinis
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Bondi, New South Wales, 2026
Address used since 22 Dec 2021 |
Director | 22 Dec 2021 - 23 Dec 2021 |
|
Natalie Mary Turner
Greenhithe, Auckland, 0632
Address used since 01 Aug 2020
Greenhithe, North Shore City, 0632
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 22 Dec 2021 |
|
Keitha Turner
Birkenhead, North Shore City, 0626
Address used since 01 Jan 1970 |
Director | 02 Aug 2010 - 22 Dec 2021 |
Addresses
Principal place of activity
| 64 Porana Road , Wairau Valley , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 12 Silverfield, Wairau Valley, North Shore City, 0627 | Registered & physical | 02 Aug 2010 - 15 Nov 2013 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Recreational Services Limited Shareholder NZBN: 9429039025210 Entity (NZ Limited Company) |
Wairau Valley North Shore City 0627 |
02 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 20 Dec 2021 |
| Name | Australasian Landscape Services Finco Pty Ltd |
| Type | Australian Proprietary Company, Limited By Shares |
| Ultimate Holding Company Number | 652221157 |
| Country of origin | AU |
Location
Companies nearby
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Bookbinding Press Limited 58a Porana Road |
|
Lucky Star Global Limited 2 Porana Road |
|
Casa Ceramica Limited Suite 7, 7 Porana Road |
|
Flamesafe Limited 12 Goldfield |
|
Steelguard Limited 12 Goldfield |
|
Steelguard Holdings Limited 12 Goldfield |
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