Hydroturf Services Limited, a registered company, was started on 20 Jun 2006. 9429034042786 is the number it was issued. "Delivery service - road" (ANZSIC I461010) is how the company was categorised. This company has been run by 2 directors: Lisa Donele Brown - an active director whose contract began on 20 Jun 2006,
Philip Robert Cassidy - an active director whose contract began on 20 Jun 2006.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: 74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (registered address),
74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (service address),
74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (records address),
74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 (shareregister address) among others.
Hydroturf Services Limited had been using 38 Taihiki Road, Clarks Beach, Auckland as their registered address up until 26 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 New Zealand
Records & shareregister address used from 05 Apr 2023
Address #5: 74 Tiro Kina Road, Rd 2, Upper Moutere, 7175 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
31 Church View Road, Rd4 Pukekohe, 2679 New Zealand
Previous addresses
Address #1: 38 Taihiki Road, Clarks Beach, Auckland, 2122 New Zealand
Registered & physical address used from 12 Apr 2017 to 26 Apr 2018
Address #2: 41 Clarks Beach Road, Clarks Beach, 2122 New Zealand
Physical & registered address used from 17 May 2013 to 12 Apr 2017
Address #3: 41 Clarks Beach Road, Clarks Beach, Auckland 2120 New Zealand
Registered & physical address used from 30 Mar 2010 to 17 May 2013
Address #4: 41 Clarks Beach Road, Clarks Beach, Auckland
Registered & physical address used from 20 Mar 2007 to 30 Mar 2010
Address #5: 2284 Hunua Road, R D 3 Papakura, Auckland
Physical & registered address used from 20 Jun 2006 to 20 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Brown, Lisa Donele |
Rd 2 Upper Moutere 7175 New Zealand |
20 Jun 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cassidy, Philip Robert |
Rd 2 Upper Moutere 7175 New Zealand |
20 Jun 2006 - |
Lisa Donele Brown - Director
Appointment date: 20 Jun 2006
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 05 Apr 2023
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 23 Mar 2010
Address: Pukekohe, 2679 New Zealand
Address used since 05 Apr 2018
Philip Robert Cassidy - Director
Appointment date: 20 Jun 2006
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 05 Apr 2023
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 23 Mar 2010
Address: Pukekohe, 2679 New Zealand
Address used since 05 Apr 2018
Mbm Enterprises Limited
407 Mckenzie Road
Me 2 Construction Limited
407 Mckenzie Road
Hydro Fitness Limited
6a Village Fields Road
John's Home And Garden Limited
445 Clarks Beach Road
Dave Redshaw Electrical Limited
376 Mckenzie Road
Waiau Pa Stores (1991) Limited
447 Clarks Beach Road
Autar & Sons Limited
12 Domain Road
Bj & Mj Quigley Limited
181 Whangapouri Road
J & N Van Mil Livestock Carrier Limited
227 Glenbrook-waiuku Road
Krisham's Distribution Solutions Limited
1/21 Mcleod Road
Ozara Company Limited
Flat 1, 18 Silver Creek Road
Ryz Logistics Limited
155 Woodhouse Road