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Turf Technologies Limited

Type: NZ Limited Company (Ltd)
9429046135094
NZBN
6284824
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
43 Hargood Street
Woolston
Christchurch 8062
New Zealand
Postal & office & delivery address used since 05 Aug 2019
24 Frank Coxon Road
Belfast
Christchurch 8051
New Zealand
Registered address used since 13 Aug 2019
43 Hargood Street
Woolston
Christchurch 8062
New Zealand
Physical address used since 04 Sep 2020

Turf Technologies Limited, a registered company, was started on 16 May 2017. 9429046135094 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 5 directors: Maris Jogeva - an active director whose contract began on 05 Aug 2019,
Paul Alexander Rogers - an active director whose contract began on 20 Jul 2023,
Leon Daniel Grandy - an inactive director whose contract began on 04 Jan 2019 and was terminated on 20 Jul 2023,
Christopher James Hughes - an inactive director whose contract began on 04 Jan 2019 and was terminated on 18 Dec 2019,
Jonathan Mark Hughes - an inactive director whose contract began on 16 May 2017 and was terminated on 04 Jan 2019.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Frank Coxon Road, Belfast, Christchurch, 8051 (type: service, physical).
Turf Technologies Limited had been using 43 Hargood Street, Woolston, Christchurch as their service address up to 11 Aug 2023.
A single entity controls all company shares (exactly 100 shares) - Noble Services Limited - located at 8051, Belfast, Christchurch.

Addresses

Other active addresses

Address #4: 13 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand

Service address used from 11 Aug 2023

Principal place of activity

43 Hargood Street, Woolston, Christchurch, 8062 New Zealand


Previous addresses

Address #1: 43 Hargood Street, Woolston, Christchurch, 8062 New Zealand

Service address used from 04 Sep 2020 to 11 Aug 2023

Address #2: 24 Frank Coxon Road, Belfast, Christchurch, 8051 New Zealand

Physical address used from 13 Aug 2019 to 04 Sep 2020

Address #3: 16a Waitikiri Drive, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 19 Sep 2018 to 13 Aug 2019

Address #4: 44 Greenhaven Drive, Burwood, Christchurch, 8083 New Zealand

Registered & physical address used from 16 May 2017 to 19 Sep 2018

Contact info
64 27 4261084
Phone
64 27 2180804
08 Oct 2021 Phone
shelley.hughes@switchedon.net.nz
Email
andyg@turftechnologies.co.nz
08 Oct 2021 Email
accounts@turftechnologies.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.turftechnologies.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Noble Services Limited
Shareholder NZBN: 9429042564874
Belfast
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Jonathan Mark Parklands
Christchurch
8083
New Zealand

Ultimate Holding Company

Noble Services Limited
Name
Ltd
Type
6105068
Ultimate Holding Company Number
NZ
Country of origin
44 Greenhaven Drive
Burwood
Christchurch 8083
New Zealand
Address
Directors

Maris Jogeva - Director

Appointment date: 05 Aug 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 05 Aug 2019


Paul Alexander Rogers - Director

Appointment date: 20 Jul 2023

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 02 Apr 2024

Address: Queenstown, 9371 New Zealand

Address used since 20 Jul 2023


Leon Daniel Grandy - Director (Inactive)

Appointment date: 04 Jan 2019

Termination date: 20 Jul 2023

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 04 Jan 2019


Christopher James Hughes - Director (Inactive)

Appointment date: 04 Jan 2019

Termination date: 18 Dec 2019

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 04 Jan 2019


Jonathan Mark Hughes - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 04 Jan 2019

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 11 Sep 2018

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 16 May 2017

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