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Hydroturf Services Limited

Type: NZ Limited Company (Ltd)
9429034042786
NZBN
1830674
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461010
Industry classification code
Delivery Service - Road
Industry classification description
E321225
Industry classification code
Earthmoving Plant And Equipment Hiring With Operator
Industry classification description
Current address
38 Taihiki Road
Clarks Beach
Clarks Beach 2122
New Zealand
Other address (Address For Share Register) used since 04 Apr 2017
31 Church View Road
Rd4 Pukekohe 2679
New Zealand
Records & other (Address For Share Register) & shareregister address used since 05 Apr 2018
31 Church View Road
Rd4 Pukekohe 2679
New Zealand
Physical & registered & service address used since 26 Apr 2018

Hydroturf Services Limited, a registered company, was started on 20 Jun 2006. 9429034042786 is the number it was issued. "Delivery service - road" (ANZSIC I461010) is how the company was categorised. This company has been run by 2 directors: Lisa Donele Brown - an active director whose contract began on 20 Jun 2006,
Philip Robert Cassidy - an active director whose contract began on 20 Jun 2006.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (registered address),
74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (service address),
74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (records address),
74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (shareregister address) among others.
Hydroturf Services Limited had been using 38 Taihiki Road, Clarks Beach, Auckland as their registered address up until 26 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 New Zealand

Records & shareregister address used from 05 Apr 2023

Address #5: 74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

31 Church View Road, Rd4 Pukekohe, 2679 New Zealand


Previous addresses

Address #1: 38 Taihiki Road, Clarks Beach, Auckland, 2122 New Zealand

Registered & physical address used from 12 Apr 2017 to 26 Apr 2018

Address #2: 41 Clarks Beach Road, Clarks Beach, 2122 New Zealand

Physical & registered address used from 17 May 2013 to 12 Apr 2017

Address #3: 41 Clarks Beach Road, Clarks Beach, Auckland 2120 New Zealand

Registered & physical address used from 30 Mar 2010 to 17 May 2013

Address #4: 41 Clarks Beach Road, Clarks Beach, Auckland

Registered & physical address used from 20 Mar 2007 to 30 Mar 2010

Address #5: 2284 Hunua Road, R D 3 Papakura, Auckland

Physical & registered address used from 20 Jun 2006 to 20 Mar 2007

Contact info
fourcassidys@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Lisa Donele Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cassidy, Philip Robert Rd 2
Upper Moutere
7175
New Zealand
Directors

Lisa Donele Brown - Director

Appointment date: 20 Jun 2006

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 05 Apr 2023

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Mar 2010

Address: Pukekohe, 2679 New Zealand

Address used since 05 Apr 2018


Philip Robert Cassidy - Director

Appointment date: 20 Jun 2006

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 05 Apr 2023

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Mar 2010

Address: Pukekohe, 2679 New Zealand

Address used since 05 Apr 2018

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