Ground Engineering Pty Limited, a registered company, was incorporated on 21 Sep 2007. 9429033123431 is the business number it was issued. The company has been managed by 2 directors: Malcolm Andrew Bell - an active director whose contract started on 21 Sep 2007,
Graeme Francis Bell - an inactive director whose contract started on 21 Sep 2007 and was terminated on 28 Sep 2023.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Ground Engineering Pty Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 09 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Firmus Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2013 to 09 Oct 2019
Address: Staples Rodway Tauranga Ltd, 132 First Ave, Tauranga New Zealand
Physical & registered address used from 21 Sep 2007 to 10 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Firmus Holdings Limited Shareholder NZBN: 9429033302928 |
Tauranga 3110 New Zealand |
21 Sep 2007 - |
Ultimate Holding Company
Malcolm Andrew Bell - Director
Appointment date: 21 Sep 2007
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Oct 2010
Graeme Francis Bell - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 28 Sep 2023
Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand
Address used since 29 Sep 2009
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