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The Topsoil Company 2008 Limited

Type: NZ Limited Company (Ltd)
9429032916874
NZBN
2092375
Company Number
Registered
Company Status
99186976
GST Number
Current address
18/2 Sixth Ave
Tauranga 3144
New Zealand
Other (Address for Records) & other (Address For Share Register) address (Address for Records) used since 06 May 2017
18 / 2 Sixth Ave
Tauranga 3144
New Zealand
Delivery address used since 06 May 2019
Apartment 18 / 2 Sixth Ave
Tauranga 3144
New Zealand
Office address used since 06 May 2019

The Topsoil Company 2008 Limited, a registered company, was started on 07 Feb 2008. 9429032916874 is the NZ business identifier it was issued. This company has been managed by 3 directors: Paul Forlong - an active director whose contract began on 07 Feb 2008,
Dave Askew - an inactive director whose contract began on 07 Feb 2008 and was terminated on 16 Oct 2008,
Roger Barry - an inactive director whose contract began on 07 Feb 2008 and was terminated on 27 May 2008.
Last updated on 31 May 2025, our data contains detailed information about 1 address: Apartment 11B / 18 Ronwood Ave, Manukau, 2040 (category: registered, service).
The Topsoil Company 2008 Limited had been using Apartment 18 2 Sixth Ave, Tauranga as their registered address up until 22 Jun 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 3/14 First Ave, Tauranga, 3110 New Zealand

Shareregister & other (Address For Share Register) address used from 13 Jun 2020

Address #5: Apartment 3 / 14 First Avenue, Tauranga, 3144 New Zealand

Registered & physical & service address used from 22 Jun 2020

Address #6: Apartment 11b/18 Ronwood Ave, Manukau, 2014 New Zealand

Office & delivery address used from 17 May 2023

Address #7: Apartment 11b / 18 Ronwood Ave, Manukau, 2040 New Zealand

Registered & service address used from 25 May 2023

Principal place of activity

Apartment 18 / 2 Sixth Ave, Tauranga, 3144 New Zealand


Previous addresses

Address #1: Apartment 18 2 Sixth Ave, Tauranga, 3144 New Zealand

Registered & physical address used from 15 May 2017 to 22 Jun 2020

Address #2: 1 Mordane Place, Dannemora, Auckland, 2164 New Zealand

Physical address used from 10 May 2011 to 15 May 2017

Address #3: 1 Mordane Place, Dannemora, Auckland, 2164 New Zealand

Registered address used from 27 Apr 2011 to 15 May 2017

Address #4: 12 Towle Place, Remuera, Auckland 1050 New Zealand

Physical address used from 26 Apr 2010 to 10 May 2011

Address #5: 12 Towle Place, Remuera, Auckland 1050 New Zealand

Registered address used from 26 Apr 2010 to 27 Apr 2011

Address #6: 599b Remuera Road, Remuera, Auckland 1050

Registered & physical address used from 23 Oct 2008 to 26 Apr 2010

Address #7: Level 2, 3 Broadway, Newmarket, Auckland

Registered & physical address used from 07 Feb 2008 to 23 Oct 2008

Contact info
64 21 970170
06 May 2019 Phone
soil@xtra.co.nz
06 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Incorporated Trustees Limited
Shareholder NZBN: 9429037063542
Mount Eden
Auckland
1024
New Zealand
Individual Forlong, Paul Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Forlong, Paul Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forlong, Judith Maree Tauranga
3110
New Zealand
Individual Forlong, Judith Maree Tauranga
3110
New Zealand
Individual Askew, Dave Newmarket
Auckland
Entity Starsurge Investments Limited
Shareholder NZBN: 9429039548375
Company Number: 362414
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Starsurge Investments Limited
Shareholder NZBN: 9429039548375
Company Number: 362414
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Directors

Paul Forlong - Director

Appointment date: 07 Feb 2008

Address: Manukau, Auckland, 2104 New Zealand

Address used since 17 May 2023

Address: Flat 18, Tauranga, 3110 New Zealand

Address used since 20 Jun 2020

Address: Flat 18, Tauranga, 3144 New Zealand

Address used since 06 May 2017


Dave Askew - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 16 Oct 2008

Address: Newmarket, Auckland,

Address used since 07 Feb 2008


Roger Barry - Director (Inactive)

Appointment date: 07 Feb 2008

Termination date: 27 May 2008

Address: Newmarket, Auckland,

Address used since 07 Feb 2008