Sports Surface Design and Management Limited, a registered company, was incorporated on 14 Apr 2009. 9429032315738 is the NZ business identifier it was issued. "Horticultural services nec" (business classification A052963) is how the company was classified. This company has been supervised by 6 directors: Brett Turner - an active director whose contract began on 14 Apr 2009,
Paul Broom - an active director whose contract began on 14 Apr 2009,
Christopher James Criddle - an inactive director whose contract began on 22 Dec 2021 and was terminated on 23 Dec 2021,
Joshua Robert Alfred Constantinis - an inactive director whose contract began on 22 Dec 2021 and was terminated on 23 Dec 2021,
Keitha Turner - an inactive director whose contract began on 14 Apr 2009 and was terminated on 22 Dec 2021.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 64 Porana Road, Takapuna, Auckland, 0740 (types include: postal, office).
Sports Surface Design and Management Limited had been using 12 Silverfield Estate, Takapuna, Auckland as their registered address until 15 Nov 2013.
A single entity owns all company shares (exactly 1200 shares) - Recreational Services Limited - located at 0740, Wairau Valley, North Shore City.
Principal place of activity
64 Porana Road, Takapuna, Auckland, 0740 New Zealand
Previous address
Address #1: 12 Silverfield Estate, Takapuna, Auckland New Zealand
Registered & physical address used from 14 Apr 2009 to 15 Nov 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Recreational Services Limited Shareholder NZBN: 9429039025210 |
Wairau Valley North Shore City 0627 New Zealand |
14 Apr 2009 - |
Ultimate Holding Company
Brett Turner - Director
Appointment date: 14 Apr 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Paul Broom - Director
Appointment date: 14 Apr 2009
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Apr 2009
Christopher James Criddle - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: North Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Address: Sydney, New South Wales, 2000 Australia
Joshua Robert Alfred Constantinis - Director (Inactive)
Appointment date: 22 Dec 2021
Termination date: 23 Dec 2021
ASIC Name: Australasian Landscape Services Holdco Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Bondi, New South Wales, 2026 Australia
Address used since 22 Dec 2021
Keitha Turner - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 22 Dec 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Apr 2009
Natalie Turner - Director (Inactive)
Appointment date: 14 Apr 2009
Termination date: 22 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
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