General information

Urban Turf Solutions Limited

Type: NZ Limited Company (Ltd)
9429031648776
New Zealand Business Number
2412955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104177352
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Urban Turf Solutions Limited (issued a business number of 9429031648776) was launched on 26 Feb 2010. 4 addresses are currently in use by the company: 42B Porana Road, Wairau Valley, Auckland, 0627 (type: delivery, office). 213 Great South Road, Greenlane, Auckland had been their physical address, up until 21 Aug 2015. Urban Turf Solutions Limited used other aliases, namely: Artificial Grass Nz Limited from 03 Apr 2014 to 09 Apr 2015, Flooring Direct Holdings Limited (25 Oct 2011 to 03 Apr 2014) and Nz Carpets Limited (26 Apr 2010 - 25 Oct 2011). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Pohatu, Ojan (an individual) located at Wairau Valley, Auckland postcode 0627,
Schofield, Jared Paul (an individual) located at Wairau Valley, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pohatu, Ojan (an individual) - located at Wairau Valley, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Schofield, Jared Paul, located at Wairau Valley, Auckland (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Urban Turf Solutions Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
197 Eskdale Road, Birkenhead, Auckland, 0626 Physical & registered & service 21 Aug 2015
42b Porana Road, Wairau Valley, Auckland, 0627 Office 26 Jul 2019
42b Porana Road, Wairau Valley, Auckland, 0627 Delivery 07 Aug 2020
Contact info
64 21 540304
Phone (Phone)
jared@urbanturfsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jared@urbanturfsolutions.co.nz
Email
www.urbanturfsolutions.co.nz
Website
Directors
Name and Address Role Period
Jared Paul Schofield
Birkenhead, Auckland, 0626
Address used since 13 Aug 2015
Director 26 Feb 2010 - current
Addresses
Principal place of activity
213a Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
213 Great South Road, Greenlane, Auckland, 1546 Physical & registered 11 Aug 2014 - 21 Aug 2015
6 Nelson Street, Northcote Point, Northshore City, 1001 Physical & registered 03 Aug 2012 - 11 Aug 2014
6 Nelson Street, Northcote Point, Northshore City Registered & physical 26 Feb 2010 - 03 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Feb 2010 - current
Pohatu, Ojan
Individual
Wairau Valley
Auckland
0627
26 Feb 2010 - current
Schofield, Jared Paul
Individual
Wairau Valley
Auckland
0626
26 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pohatu, Ojan
Individual
Wairau Valley
Auckland
0627
26 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schofield, Jared Paul
Individual
Wairau Valley
Auckland
0626
26 Feb 2010 - current
Location
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