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Urban Turf Solutions Limited

Type: NZ Limited Company (Ltd)
9429031648776
NZBN
2412955
Company Number
Registered
Company Status
104177352
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
F373980
Industry classification description
Current address
197 Eskdale Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 21 Aug 2015
42b Porana Road
Wairau Valley
Auckland 0627
New Zealand
Office address used since 26 Jul 2019
42b Porana Road
Wairau Valley
Auckland 0627
New Zealand
Delivery address used since 07 Aug 2020

Urban Turf Solutions Limited, a registered company, was registered on 26 Feb 2010. 9429031648776 is the NZ business identifier it was issued. "F373980" (ANZSIC F373970) is how the company is categorised. The company has been managed by 1 director, named Jared Paul Schofield - an active director whose contract started on 26 Feb 2010.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 42B Porana Road, Wairau Valley, Auckland, 0627 (type: delivery, office).
Urban Turf Solutions Limited had been using 213 Great South Road, Greenlane, Auckland as their physical address up until 21 Aug 2015.
Previous aliases for the company, as we found at BizDb, included: from 03 Apr 2014 to 09 Apr 2015 they were named Artificial Grass Nz Limited, from 25 Oct 2011 to 03 Apr 2014 they were named Flooring Direct Holdings Limited and from 26 Apr 2010 to 25 Oct 2011 they were named Nz Carpets Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

213a Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 213 Great South Road, Greenlane, Auckland, 1546 New Zealand

Physical & registered address used from 11 Aug 2014 to 21 Aug 2015

Address #2: 6 Nelson Street, Northcote Point, Northshore City, 1001 New Zealand

Physical & registered address used from 03 Aug 2012 to 11 Aug 2014

Address #3: 6 Nelson Street, Northcote Point, Northshore City New Zealand

Registered & physical address used from 26 Feb 2010 to 03 Aug 2012

Contact info
64 21 540304
07 Sep 2018 Phone
jared@urbanturfsolutions.co.nz
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
jared@urbanturfsolutions.co.nz
07 Sep 2018 Email
www.urbanturfsolutions.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Pohatu, Ojan Wairau Valley
Auckland
0627
New Zealand
Individual Schofield, Jared Paul Wairau Valley
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pohatu, Ojan Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schofield, Jared Paul Wairau Valley
Auckland
0626
New Zealand
Directors

Jared Paul Schofield - Director

Appointment date: 26 Feb 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Aug 2015

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