Turbo Touch Limited
Type: NZ Limited Company (Ltd)Turbo Touch Limited (issued a New Zealand Business Number of 9429031793155) was started on 06 Nov 2009. 7 addresess are in use by the company: 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: postal, delivery). 65-67 Central Park Drive, Henderson, Auckland had been their physical address, up to 14 Jun 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Touch New Zealand Incorporated (an other) located at Mt Wellington, Auckland postcode 1060. "Sports administration service - community sport nec" (business classification R911425) is the category the ABS issued to Turbo Touch Limited. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a/ 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Physical & registered & service | 14 Jun 2021 |
| Po Box 22067, Otahuhu, Auckland, 1640 | Postal | 03 Feb 2022 |
| 517 Mount Wellington Highways, Mt Wellington, Auckland, 1060 | Delivery & office | 03 Feb 2022 |
| 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Postal | 12 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephus Johannes Sprangers
Rd 1, Te Awamutu, 3800
Address used since 01 Jan 2015 |
Director | 02 Dec 2009 - current |
|
James Morrison
Auckland, 1061
Address used since 01 Feb 2016 |
Director | 30 Sep 2013 - 25 Nov 2017 |
|
Stephen John Wilkinson
Pakuranga, Manukau, 2010
Address used since 08 Apr 2010 |
Director | 02 Dec 2009 - 30 Sep 2013 |
|
Howard David Morrison
Greenwoods Corner, Epsom, Auckland,
Address used since 06 Nov 2009 |
Director | 06 Nov 2009 - 15 Dec 2009 |
| Type | Used since | |
|---|---|---|
| 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Postal | 12 Feb 2023 |
| 1a/ 517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Delivery | 12 Feb 2023 |
| 517 Mount Wellington Highways , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 65-67 Central Park Drive, Henderson, Auckland, 0650 | Physical & registered | 27 Mar 2013 - 14 Jun 2021 |
| 93 Hutt Park Road, Seaview, Lower Hutt 5010 | Registered & physical | 06 Nov 2009 - 27 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Touch New Zealand Incorporated Other (Other) |
Mt Wellington Auckland 1060 |
05 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Touch New Zealand Incorporated Company Number: 298710 Entity |
Seaview Lower Hutt 5010 |
06 Nov 2009 - 05 Feb 2020 |
|
Touch New Zealand Incorporated Company Number: 298710 Entity |
Seaview Lower Hutt 5010 |
06 Nov 2009 - 05 Feb 2020 |
 |
Waitakere City Rugby Football & Sports Club Incorporated 65-67 Central Park Drive |
|
Mmi Developments Limited 67 The Concourse |
|
Team Management Services Limited Ground Floor, 70 Central Park Drive |
|
Mcdee Natural Products Limited Ground Floor, 70 Central Park Drive |
|
Waitakere City Stadium Trust The Trusts Stadium |
|
Sport Waitakere Trust The Trusts Stadium |
|
Sub Football Limited 157a Colwill Road |
|
Aces Sports NZ Limited 79 Sylvan Avenue |
|
Auckland Basketball Services Limited Sport Auckland House, Level 4, Gate B, Alexandra Park |
|
The Cages Limited 9 Owl Court |
|
Black On Track Limited 4 Garden Road |
|
Makjay Limited 124 Paremoremo Road |