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Ground Engineering Limited

Type: NZ Limited Company (Ltd)
9429034097762
NZBN
1820678
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Jul 2019

Ground Engineering Limited was started on 09 Jun 2006 and issued a number of 9429034097762. The registered LTD company has been supervised by 2 directors: Malcolm Andrew Bell - an active director whose contract started on 09 Jun 2006,
Graeme Francis Bell - an inactive director whose contract started on 09 Jun 2006 and was terminated on 31 Jul 2018.
As stated in our database (last updated on 03 May 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 29 Jul 2019, Ground Engineering Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Bell, Graeme Francis (an individual) located at Tauranga postcode 3110,
Bell, Malcolm Andrew (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Bell, Malcolm Andrew - located at Bethlehem, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Sep 2012 to 29 Jul 2019

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 09 Jun 2006 to 21 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Bell, Graeme Francis Tauranga
3110
New Zealand
Director Bell, Malcolm Andrew Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Bell, Malcolm Andrew Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Malcolm Andrew Bethlehem
Tauranga
Entity Firmus Holdings Limited
Shareholder NZBN: 9429033302928
Company Number: 1956897
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Entity Firmus Holdings Limited
Shareholder NZBN: 9429033302928
Company Number: 1956897
Level 1, 247 Cameron Road
Tauranga
3110
New Zealand
Individual Bell, Graeme Francis Tauranga
Directors

Malcolm Andrew Bell - Director

Appointment date: 09 Jun 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 06 Sep 2010


Graeme Francis Bell - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 31 Jul 2018

Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand

Address used since 26 Aug 2009

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
Level 3, 247 Cameron Road