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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 17 Mar 2024, 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 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 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: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Forlong, Judith Maree Tauranga
3110
New Zealand
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 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