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Turbosawmill Limited

Type: NZ Limited Company (Ltd)
9429033193786
NZBN
1974845
Company Number
Registered
Company Status
097564728
GST Number
F349405
Industry classification code
Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification description
Current address
479f Ohauiti Road
Ohauiti
Tauranga 3173
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jun 2016
479f Ohauiti Road
Ohauiti
Tauranga 3173
New Zealand
Physical & registered & service address used since 30 Jun 2016
479f Upper Ohauiti Road
Rd 3
Tauranga 3173
New Zealand
Office address used since 25 May 2021

Turbosawmill Limited, a registered company, was registered on 10 Aug 2007. 9429033193786 is the NZ business number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is how the company has been classified. This company has been managed by 2 directors: Karl Jacob Peterson - an active director whose contract started on 10 Aug 2007,
Carl James Peterson - an inactive director whose contract started on 13 May 2008 and was terminated on 19 Apr 2010.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 479F Upper Ohauiti Road, Rd 3, Tauranga, 3173 (type: office, delivery).
Turbosawmill Limited had been using 120 Meander Drive, Welcome Bay, Tauranga as their physical address up until 30 Jun 2016.
Previous names used by the company, as we found at BizDb, included: from 19 Jul 2010 to 25 May 2021 they were called Spectrum Innovations Limited, from 10 Aug 2007 to 19 Jul 2010 they were called Lockpeg Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 79 shares (79%). Lastly we have the third share allotment (20 shares 20%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 479f Upper Ohauiti Rd., Rd3, Ohauiti, Tauranga, 3173 New Zealand

Delivery & postal address used from 25 May 2021

Principal place of activity

120 Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 120 Meander Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 20 May 2008 to 30 Jun 2016

Address #2: 22b Maitland St., Tauranga

Physical & registered address used from 10 Aug 2007 to 20 May 2008

Contact info
64 27 3707877
Phone
64 27 339611904
25 May 2021 Phone
jakep1@xtra.co.nz
Email
jake@turbosawmill.co.nz
25 May 2021 nzbn-reserved-invoice-email-address-purpose
www.turbosawmill.com
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grant, Angela Rose Ohauiti
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Peterson, Karl Jacob Ohauiti
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Peterson, Carl James Ohauiti
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Angela Rose Tauranga
Individual Peterson, Karl Jacob Tauranga
Individual Jordan-freeman, Nona Mamaku
Directors

Karl Jacob Peterson - Director

Appointment date: 10 Aug 2007

Address: Ohauiti, Tauranga, 3173 New Zealand

Address used since 01 Jan 2016


Carl James Peterson - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 19 Apr 2010

Address: Rotorua, Bay Of Plenty,

Address used since 13 May 2008

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