General information
Turf Technologies Limited
Type: NZ Limited Company (Ltd)9429046135094
New Zealand Business Number
6284824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Turf Technologies Limited (issued an NZ business identifier of 9429046135094) was incorporated on 16 May 2017. 5 addresess are in use by the company: 13 Frank Coxon Road, Belfast, Christchurch, 8051 (type: service, physical). 43 Hargood Street, Woolston, Christchurch had been their service address, up to 11 Aug 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Noble Services Limited (an entity) located at Belfast, Christchurch postcode 8051. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Turf Technologies Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Hargood Street, Woolston, Christchurch, 8062 | Postal & office & delivery | 05 Aug 2019 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Registered | 13 Aug 2019 |
| 43 Hargood Street, Woolston, Christchurch, 8062 | Physical | 04 Sep 2020 |
| 13 Frank Coxon Road, Belfast, Christchurch, 8051 | Service | 11 Aug 2023 |
Contact info
64 27 4261084
Phone (Phone)
64 27 2180804
Phone (Phone)
shelley.hughes@switchedon.net.nz
Email
andyg@turftechnologies.co.nz
Email
accounts@turftechnologies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.turftechnologies.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maris Jogeva
Parklands, Christchurch, 8083
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Paul Alexander Rogers
Rd 3, Cromwell, 9383
Address used since 02 Apr 2024
Queenstown, 9371
Address used since 20 Jul 2023 |
Director | 20 Jul 2023 - current |
|
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 04 Jan 2019 |
Director | 04 Jan 2019 - 20 Jul 2023 |
|
Christopher James Hughes
St Albans, Christchurch, 8014
Address used since 04 Jan 2019 |
Director | 04 Jan 2019 - 18 Dec 2019 |
|
Jonathan Mark Hughes
Parklands, Christchurch, 8083
Address used since 11 Sep 2018
Burwood, Christchurch, 8083
Address used since 16 May 2017 |
Director | 16 May 2017 - 04 Jan 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Frank Coxon Road, Belfast, Christchurch, 8051 | Service | 11 Aug 2023 |
Principal place of activity
| 43 Hargood Street , Woolston , Christchurch , 8062 |
| Previous address | Type | Period |
|---|---|---|
| 43 Hargood Street, Woolston, Christchurch, 8062 | Service | 04 Sep 2020 - 11 Aug 2023 |
| 24 Frank Coxon Road, Belfast, Christchurch, 8051 | Physical | 13 Aug 2019 - 04 Sep 2020 |
| 16a Waitikiri Drive, Parklands, Christchurch, 8083 | Registered & physical | 19 Sep 2018 - 13 Aug 2019 |
| 44 Greenhaven Drive, Burwood, Christchurch, 8083 | Registered & physical | 16 May 2017 - 19 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble Services Limited Shareholder NZBN: 9429042564874 Entity (NZ Limited Company) |
Belfast Christchurch 8051 |
05 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Jonathan Mark Individual |
Parklands Christchurch 8083 |
16 May 2017 - 05 Aug 2019 |
Ultimate Holding Company
| Name | Noble Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6105068 |
| Country of origin | NZ |
| Address |
44 Greenhaven Drive Burwood Christchurch 8083 |
Location
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