Turbo Staff Limited was started on 09 Jan 2013 and issued a business number of 9429030388345. The registered LTD company has been supervised by 3 directors: Ihaka Rongonui - an active director whose contract started on 23 Aug 2013,
Jonathan Dixon - an active director whose contract started on 17 Jan 2014,
Ian Raymond Anderson - an inactive director whose contract started on 09 Jan 2013 and was terminated on 30 Sep 2013.
According to our information (last updated on 19 Feb 2024), the company uses 1 address: Level 4, 6 Arawa Street, Grafton, Auckland, 1023 (type: postal, registered).
Until 11 Aug 2021, Turbo Staff Limited had been using Ground Floor 68 Manchester St, Christchurch Central, Christchurch as their registered address.
A total of 1000 shares are allotted to 7 groups (8 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Lamprecht, Eugene (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 2 shareholders, holds 28.7% shares (exactly 287 shares) and includes
J Dixon Trustees Limited - located at Christchurch Central, Christchurch,
Dixon, Jonathan - located at Christchurch Central, Christchurch.
The 3rd share allocation (586 shares, 58.6%) belongs to 1 entity, namely:
Koha Whanau Holdings Limited, located at Mount Maunganui (an entity). Turbo Staff Limited was classified as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (business classification N721220).
Principal place of activity
68 Manchester Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Ground Floor 68 Manchester St, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 26 Feb 2016 to 11 Aug 2021
Address #2: 227a High Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Feb 2014 to 26 Feb 2016
Address #3: 27a High Street, Cbd, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Jan 2014 to 04 Feb 2014
Address #4: 2/185 Peterbourough Street, Cbd, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Sep 2013 to 27 Jan 2014
Address #5: 121 Main Road, Redcliffs, Christchurch, 8081 New Zealand
Physical & registered address used from 22 Feb 2013 to 04 Sep 2013
Address #6: 185 Peterborough Street, Cbd, Christchurch, 8030 New Zealand
Physical & registered address used from 09 Jan 2013 to 22 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lamprecht, Eugene |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Dec 2023 - |
Shares Allocation #2 Number of Shares: 287 | |||
Entity (NZ Limited Company) | J Dixon Trustees Limited Shareholder NZBN: 9429042166641 |
Christchurch Central Christchurch 8013 New Zealand |
19 Sep 2019 - |
Director | Dixon, Jonathan |
Christchurch Central Christchurch 8013 New Zealand |
27 Jan 2014 - |
Shares Allocation #3 Number of Shares: 586 | |||
Entity (NZ Limited Company) | Koha Whanau Holdings Limited Shareholder NZBN: 9429049512229 |
Mount Maunganui 3116 New Zealand |
14 Mar 2022 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Badland, Clayton William |
Saint Johns Auckland 1072 New Zealand |
15 Apr 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Dixon, Jonathan |
Christchurch Central Christchurch 8013 New Zealand |
27 Jan 2014 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Matenga, Hoani |
Houghton Bay Wellington 6023 New Zealand |
02 Oct 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Rongonui, Ihaka |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taikato, Nathan |
Mangere Auckland 2022 New Zealand |
25 Jul 2017 - 15 Apr 2021 |
Individual | Ioane, Matthew Tugia |
Casebrook Christchurch 8051 New Zealand |
15 Apr 2021 - 08 Dec 2023 |
Entity | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 |
Addington Christchurch 8011 New Zealand |
07 Aug 2017 - 14 Mar 2022 |
Individual | Kahukuranui, Aroha Gerdina Irihapeti |
Aidanfield Christchurch 8025 New Zealand |
22 Apr 2016 - 19 Sep 2019 |
Entity | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 |
Addington Christchurch 8011 New Zealand |
07 Aug 2017 - 14 Mar 2022 |
Entity | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 |
Addington Christchurch 8011 New Zealand |
07 Aug 2017 - 14 Mar 2022 |
Entity | Wf Trustees 2016 Limited Shareholder NZBN: 9429042148432 Company Number: 5876389 |
Addington Christchurch 8011 New Zealand |
07 Aug 2017 - 14 Mar 2022 |
Individual | Taikato, Nathan |
Mangere Auckland 2022 New Zealand |
25 Jul 2017 - 15 Apr 2021 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
07 Jul 2016 - 07 Aug 2017 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
17 Apr 2013 - 25 Mar 2014 | |
Director | Ian Raymond Anderson |
Cbd Christchurch 8030 New Zealand |
09 Jan 2013 - 17 Apr 2013 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
07 Jul 2016 - 07 Aug 2017 | |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
17 Apr 2013 - 25 Mar 2014 | |
Individual | Anderson, Ian Raymond |
Cbd Christchurch 8030 New Zealand |
09 Jan 2013 - 17 Apr 2013 |
Ihaka Rongonui - Director
Appointment date: 23 Aug 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2021
Address: Mt Maunganui, 3116 New Zealand
Address used since 24 Nov 2021
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 03 Aug 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Aug 2013
Jonathan Dixon - Director
Appointment date: 17 Jan 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 06 Sep 2023
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 28 Aug 2020
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 26 Aug 2014
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 29 Aug 2018
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Sep 2019
Ian Raymond Anderson - Director (Inactive)
Appointment date: 09 Jan 2013
Termination date: 30 Sep 2013
Address: Cbd, Christchurch, 8030 New Zealand
Address used since 09 Jan 2013
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