Turbo Touch Limited was incorporated on 06 Nov 2009 and issued an NZ business number of 9429031793155. The registered LTD company has been run by 4 directors: Josephus Johannes Sprangers - an active director whose contract started on 02 Dec 2009,
James Morrison - an inactive director whose contract started on 30 Sep 2013 and was terminated on 25 Nov 2017,
Stephen John Wilkinson - an inactive director whose contract started on 02 Dec 2009 and was terminated on 30 Sep 2013,
Howard David Morrison - an inactive director whose contract started on 06 Nov 2009 and was terminated on 15 Dec 2009.
As stated in our database (last updated on 17 Apr 2024), the company filed 1 address: 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (types include: postal, delivery).
Until 14 Jun 2021, Turbo Touch Limited had been using 65-67 Central Park Drive, Henderson, Auckland as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Touch New Zealand Incorporated (an other) located at Mt Wellington, Auckland postcode 1060. Turbo Touch Limited has been categorised as "Sports administration service - community sport nec" (business classification R911425).
Other active addresses
Address #4: 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Postal address used from 12 Feb 2023
Address #5: 1a/ 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Delivery address used from 12 Feb 2023
Principal place of activity
517 Mount Wellington Highways, Mt Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 65-67 Central Park Drive, Henderson, Auckland, 0650 New Zealand
Physical & registered address used from 27 Mar 2013 to 14 Jun 2021
Address #2: 93 Hutt Park Road, Seaview, Lower Hutt 5010 New Zealand
Registered & physical address used from 06 Nov 2009 to 27 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Touch New Zealand Incorporated |
Mt Wellington Auckland 1060 New Zealand |
05 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Touch New Zealand Incorporated Company Number: 298710 |
Seaview Lower Hutt 5010 |
06 Nov 2009 - 05 Feb 2020 |
| Entity | Touch New Zealand Incorporated Company Number: 298710 |
Seaview Lower Hutt 5010 |
06 Nov 2009 - 05 Feb 2020 |
Josephus Johannes Sprangers - Director
Appointment date: 02 Dec 2009
Address: Rd 1, Te Awamutu, 3800 New Zealand
Address used since 01 Jan 2015
James Morrison - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 25 Nov 2017
Address: Auckland, 1061 New Zealand
Address used since 01 Feb 2016
Stephen John Wilkinson - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 30 Sep 2013
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 08 Apr 2010
Howard David Morrison - Director (Inactive)
Appointment date: 06 Nov 2009
Termination date: 15 Dec 2009
Address: Greenwoods Corner, Epsom, Auckland,
Address used since 06 Nov 2009
Waitakere City Rugby Football & Sports Club Incorporated
65-67 Central Park Drive
Mmi Developments Limited
67 The Concourse
Team Management Services Limited
Ground Floor, 70 Central Park Drive
Mcdee Natural Products Limited
Ground Floor, 70 Central Park Drive
Waitakere City Stadium Trust
The Trusts Stadium
Sport Waitakere Trust
The Trusts Stadium
Ekowi Limited
61 Waipuia Place
Lifelinegoods Limited
2 Pompallier Tce
Makjay Limited
C/-johnston Associates
Sport Solutions Limited
34 Wharf Rd
Sportsman Sanza Limited
23 A Roland Road
Sub Football Limited
157a Colwill Road