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Recreational Turf Services Limited

Type: NZ Limited Company (Ltd)
9429031440349
NZBN
3043912
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731360
Industry classification code
Turf Management Service
Industry classification description
Current address
64 Porana Road
Wairau Valley
North Shore City 0627
New Zealand
Registered & physical & service address used since 15 Nov 2013
Po Box 33 127
Takapuna
North Shore City 0740
New Zealand
Postal address used since 27 Aug 2019
64 Porana Road
Wairau Valley
North Shore City 0627
New Zealand
Office & delivery address used since 27 Aug 2019

Recreational Turf Services Limited was launched on 02 Aug 2010 and issued an NZ business number of 9429031440349. This registered LTD company has been managed by 6 directors: Brett Edward Turner - an active director whose contract started on 02 Aug 2010,
Paul Christopher Broom - an active director whose contract started on 02 Aug 2010,
Christopher James Criddle - an inactive director whose contract started on 22 Dec 2021 and was terminated on 23 Dec 2021,
Joshua Robert Alfred Constantinis - an inactive director whose contract started on 22 Dec 2021 and was terminated on 23 Dec 2021,
Natalie Mary Turner - an inactive director whose contract started on 02 Aug 2010 and was terminated on 22 Dec 2021.
According to BizDb's database (updated on 01 Apr 2024), this company filed 1 address: Po Box 33 127, Takapuna, North Shore City, 0740 (category: postal, office).
Until 15 Nov 2013, Recreational Turf Services Limited had been using 12 Silverfield, Wairau Valley, North Shore City as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Recreational Services Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. Recreational Turf Services Limited is categorised as "Turf management service" (ANZSIC N731360).

Addresses

Principal place of activity

64 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand


Previous address

Address #1: 12 Silverfield, Wairau Valley, North Shore City, 0627 New Zealand

Registered & physical address used from 02 Aug 2010 to 15 Nov 2013

Contact info
64 9 4435011
05 Aug 2018 Phone
kturner@recreationalservices.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kturner@recreationalservices.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Recreational Services Limited
Shareholder NZBN: 9429039025210
Wairau Valley
North Shore City
0627
New Zealand

Ultimate Holding Company

20 Dec 2021
Effective Date
Australasian Landscape Services Finco Pty Ltd
Name
Australian Proprietary Company, Limited By Shares
Type
652221157
Ultimate Holding Company Number
AU
Country of origin
Directors

Brett Edward Turner - Director

Appointment date: 02 Aug 2010

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2020

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Aug 2010


Paul Christopher Broom - Director

Appointment date: 02 Aug 2010

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 02 Aug 2010


Christopher James Criddle - Director (Inactive)

Appointment date: 22 Dec 2021

Termination date: 23 Dec 2021

ASIC Name: Australasian Landscape Services Holdco Pty Ltd

Address: Sydney, New South Wales, 2000 Australia

Address: North Bondi, New South Wales, 2026 Australia

Address used since 22 Dec 2021


Joshua Robert Alfred Constantinis - Director (Inactive)

Appointment date: 22 Dec 2021

Termination date: 23 Dec 2021

ASIC Name: Australasian Landscape Services Holdco Pty Ltd

Address: Sydney, New South Wales, 2000 Australia

Address: North Bondi, New South Wales, 2026 Australia

Address used since 22 Dec 2021


Natalie Mary Turner - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 22 Dec 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Aug 2020

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 02 Aug 2010


Keitha Turner - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 22 Dec 2021

Address: Birkenhead, North Shore City, 0626 New Zealand

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