Urban Turf Solutions Limited, a registered company, was registered on 26 Feb 2010. 9429031648776 is the NZ business identifier it was issued. "Wholesale trade nec" (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.
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
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 | Period |
---|---|---|---|
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 |
26 Feb 2010 - |
Individual | Pohatu, Ojan |
Wairau Valley Auckland 0627 New Zealand |
26 Feb 2010 - |
Individual | Schofield, Jared Paul |
Wairau Valley Auckland 0626 New Zealand |
26 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pohatu, Ojan |
Wairau Valley Auckland 0627 New Zealand |
26 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schofield, Jared Paul |
Wairau Valley Auckland 0626 New Zealand |
26 Feb 2010 - |
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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