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Ground Up Landscaping 2012 Limited

Type: NZ Limited Company (Ltd)
9429030521384
NZBN
3999058
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
7 Kaipara Crescent
Helensville
Helensville 0800
New Zealand
Registered & physical & service address used since 06 Sep 2019

Ground Up Landscaping 2012 Limited was started on 07 Sep 2012 and issued a New Zealand Business Number of 9429030521384. This registered LTD company has been managed by 4 directors: Timothy Mcquoid - an active director whose contract began on 27 Jul 2018,
Timothy Allen Mcquoid - an inactive director whose contract began on 07 Sep 2012 and was terminated on 27 Jul 2018,
Andrew Gareth Mcquoid - an inactive director whose contract began on 01 May 2018 and was terminated on 29 Jun 2018,
Andrew Gareth Mcquoid - an inactive director whose contract began on 07 Sep 2012 and was terminated on 01 Jun 2015.
As stated in our data (updated on 06 Apr 2024), the company registered 1 address: 7 Kaipara Crescent, Helensville, Helensville, 0800 (type: registered, physical).
Up until 06 Sep 2019, Ground Up Landscaping 2012 Limited had been using 439 Hillsborough Road, Mount Roskill, Auckland as their registered address.
BizDb found former names used by the company: from 07 Sep 2012 to 23 Jul 2019 they were called Ground Up Landscaping Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mcquoid, Timothy Allen (an individual) located at Helensville, Helensville postcode 0800,
Timothy Mcquoid (a director) located at Helensville, Helensville postcode 0800. Ground Up Landscaping 2012 Limited was categorised as "Landscape construction" (ANZSIC E329140).

Addresses

Previous addresses

Address: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 17 Nov 2017 to 06 Sep 2019

Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Physical address used from 02 Dec 2016 to 17 Nov 2017

Address: 2 Lucinda Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 08 Oct 2015 to 17 Nov 2017

Address: 69c Konini Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 07 Sep 2012 to 02 Dec 2016

Address: 69c Konini Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 07 Sep 2012 to 08 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcquoid, Timothy Allen Helensville
Helensville
0800
New Zealand
Director Timothy Allen Mcquoid Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcquoid, Andrew Gareth Titirangi
Auckland
0604
New Zealand
Director Andrew Gareth Mcquoid Titirangi
Auckland
0604
New Zealand
Directors

Timothy Mcquoid - Director

Appointment date: 27 Jul 2018

Address: Helensville, Helensville, 0800 New Zealand

Address used since 27 Jul 2018


Timothy Allen Mcquoid - Director (Inactive)

Appointment date: 07 Sep 2012

Termination date: 27 Jul 2018

Address: Helensville, Helensville, 0800 New Zealand

Address used since 24 Nov 2016


Andrew Gareth Mcquoid - Director (Inactive)

Appointment date: 01 May 2018

Termination date: 29 Jun 2018

Address: Helensville, Helensville, 0800 New Zealand

Address used since 31 Jul 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 May 2018


Andrew Gareth Mcquoid - Director (Inactive)

Appointment date: 07 Sep 2012

Termination date: 01 Jun 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Sep 2012

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