General information

Sports Surface Design And Management Limited

Type: NZ Limited Company (Ltd)
9429032315738
New Zealand Business Number
2226567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052963 - Horticultural Services Nec
Industry classification codes with description

Sports Surface Design and Management Limited (NZBN 9429032315738) was registered on 14 Apr 2009. 5 addresess are in use by the company: 64 Porana Road, Takapuna, Auckland, 0740 (type: delivery, postal). 12 Silverfield Estate, Takapuna, Auckland had been their registered address, until 15 Nov 2013. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Recreational Services Limited (an entity) located at Wairau Valley, North Shore City postcode 0627. "Horticultural services nec" (business classification A052963) is the classification the ABS issued to Sports Surface Design and Management Limited. Our data was updated on 03 Feb 2024.

Current address Type Used since
64 Porana Road, Takapuna, Auckland, 0740 Physical & registered & service 15 Nov 2013
64 Porana Road, Takapuna, Auckland, 0740 Delivery & postal & office 15 Jul 2019
Contact info
9 217 743543
Phone (Phone)
64 217 82714
Phone
9 217 743175
Phone (Phone)
keitha@rs.kiwi.nz
Email
krystall@rs.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@rs.kiwi.nz
Email (backup)
paul@rs.kiwi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brett Turner
Greenhithe, Auckland, 0632
Address used since 01 Jul 2020
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015
Director 14 Apr 2009 - current
Paul Broom
Birkenhead, Auckland, 0626
Address used since 14 Apr 2009
Director 14 Apr 2009 - current
Christopher James Criddle
North Bondi, New South Wales, 2026
Address used since 22 Dec 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Director 22 Dec 2021 - 23 Dec 2021
Joshua Robert Alfred Constantinis
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Bondi, New South Wales, 2026
Address used since 22 Dec 2021
Director 22 Dec 2021 - 23 Dec 2021
Keitha Turner
Birkenhead, Auckland, 0626
Address used since 14 Apr 2009
Director 14 Apr 2009 - 22 Dec 2021
Natalie Turner
Greenhithe, Auckland, 0632
Address used since 01 Jul 2020
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015
Director 14 Apr 2009 - 22 Dec 2021
Addresses
Principal place of activity
64 Porana Road , Takapuna , Auckland , 0740
Previous address Type Period
12 Silverfield Estate, Takapuna, Auckland Registered & physical 14 Apr 2009 - 15 Nov 2013
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Recreational Services Limited
Shareholder NZBN: 9429039025210
Entity (NZ Limited Company)
Wairau Valley
North Shore City
0627
14 Apr 2009 - current

Ultimate Holding Company
Effective Date 30 Jun 2015
Name Recreational Services Limited
Type Ltd
Ultimate Holding Company Number 533208
Country of origin NZ
Address 64 Porana Rd
Wairau Valley
North Shore City 0627
Location
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