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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mcquoid, Timothy Allen |
Helensville Helensville 0800 New Zealand |
07 Sep 2012 - |
Director | Timothy Allen Mcquoid |
Helensville Helensville 0800 New Zealand |
07 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcquoid, Andrew Gareth |
Titirangi Auckland 0604 New Zealand |
07 Sep 2012 - 07 Jun 2015 |
Director | Andrew Gareth Mcquoid |
Titirangi Auckland 0604 New Zealand |
07 Sep 2012 - 07 Jun 2015 |
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
Mr Whippy Waiheke Limited
439 Hillsborough Road
Road Data Limited
439 Hillsborough Road
M T Pockets Limited
439 Hillsborough Road
Eclipse Premium Funding Limited
439 Hillsborough Road
Eclipse Insurance Brokers Limited
439 Hillsborough Road
Hexa International Investment Limited
435 Hillsborough Road
Branche Landscapes Limited
439 Hillsborough Road
Brenner Traders Limited
111 Olsen Avenue
Designer Gardens Limited
439 Hillsborough Road
Olson Landscapes Limited
28 Haig Avenue
Simple Kiwi Life Limited
1 Oak Street
Zcl Limited
38 Tiverton Road