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General information

The Topsoil Company 2008 Limited

Type: NZ Limited Company (Ltd)
9429032916874
New Zealand Business Number
2092375
Company Number
Registered
Company Status
99186976
GST Number

The Topsoil Company 2008 Limited (issued an NZ business identifier of 9429032916874) was registered on 07 Feb 2008. 12 addresess are in use by the company: Apartment 11B / 18 Ronwood Ave, Manukau, 2040 (type: registered, service). Apartment 18 2 Sixth Ave, Tauranga had been their registered address, up until 22 Jun 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Forlong, Judith Maree (an individual) located at Tauranga postcode 3110,
Incorporated Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Forlong, Paul (an individual) located at Manukau, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Forlong, Paul (a director) - located at Manukau, Auckland. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
18/2 Sixth Ave, Tauranga, 3144 Other (Address for Records) & other (Address For Share Register) (Address for Records) 06 May 2017
18 / 2 Sixth Ave, Tauranga, 3144 Delivery 06 May 2019
Apartment 18 / 2 Sixth Ave, Tauranga, 3144 Office 06 May 2019
3/14 First Ave, Tauranga, 3110 Shareregister & other (Address For Share Register) 13 Jun 2020
Last updated:
Contact info
64 21 970170
Phone (Phone)
soil@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Forlong
Manukau, Auckland, 2104
Address used since 17 May 2023
Flat 18, Tauranga, 3110
Address used since 20 Jun 2020
Flat 18, Tauranga, 3144
Address used since 06 May 2017
Director 07 Feb 2008 - current
Dave Askew
Newmarket, Auckland,
Address used since 07 Feb 2008
Director 07 Feb 2008 - 16 Oct 2008
Roger Barry
Newmarket, Auckland,
Address used since 07 Feb 2008
Director 07 Feb 2008 - 27 May 2008
Addresses
Other active addresses
Type Used since
3/14 First Ave, Tauranga, 3110 Shareregister & other (Address For Share Register) 13 Jun 2020
Apartment 3 / 14 First Avenue, Tauranga, 3144 Registered & physical & service 22 Jun 2020
Apartment 11b/18 Ronwood Ave, Manukau, 2014 Office & delivery 17 May 2023
Apartment 11b / 18 Ronwood Ave, Manukau, 2040 Registered & service 25 May 2023
Principal place of activity
Apartment 18 / 2 Sixth Ave , Tauranga , 3144
Previous address Type Period
Apartment 18 2 Sixth Ave, Tauranga, 3144 Registered & physical 15 May 2017 - 22 Jun 2020
1 Mordane Place, Dannemora, Auckland, 2164 Physical 10 May 2011 - 15 May 2017
1 Mordane Place, Dannemora, Auckland, 2164 Registered 27 Apr 2011 - 15 May 2017
12 Towle Place, Remuera, Auckland 1050 Physical 26 Apr 2010 - 10 May 2011
12 Towle Place, Remuera, Auckland 1050 Registered 26 Apr 2010 - 27 Apr 2011
599b Remuera Road, Remuera, Auckland 1050 Registered & physical 23 Oct 2008 - 26 Apr 2010
Level 2, 3 Broadway, Newmarket, Auckland Registered & physical 07 Feb 2008 - 23 Oct 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Forlong, Judith Maree
Individual 		Tauranga
3110 		25 Feb 2008 - current
Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Entity (NZ Limited Company) 		Mount Eden
Auckland
1024 		15 Apr 2011 - current
Forlong, Paul
Individual 		Manukau
Auckland
2104 		07 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Forlong, Paul
Director 		Manukau
Auckland
2104 		05 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Askew, Dave
Individual 		Newmarket
Auckland
 07 Feb 2008 - 25 Feb 2008
Starsurge Investments Limited
Shareholder NZBN: 9429039548375
Company Number: 362414
Entity 		07 Feb 2008 - 25 Feb 2008
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		25 Feb 2008 - 15 Apr 2011
Starsurge Investments Limited
Shareholder NZBN: 9429039548375
Company Number: 362414
Entity 		07 Feb 2008 - 25 Feb 2008
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity 		25 Feb 2008 - 15 Apr 2011
Location
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