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Ground Prep Limited

Type: NZ Limited Company (Ltd)
9429034187913
NZBN
1799517
Company Number
Registered
Company Status
Current address
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 19 Jun 2013

Ground Prep Limited, a registered company, was registered on 06 Apr 2006. 9429034187913 is the number it was issued. The company has been run by 2 directors: Peter Murray - an active director whose contract started on 06 Apr 2006,
Rachel Darlington - an inactive director whose contract started on 06 Apr 2006 and was terminated on 06 Apr 2006.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (category: physical, registered).
Ground Prep Limited had been using 16 Ryan Place, Manukau as their registered address up to 19 Jun 2013.
Old names used by this company, as we found at BizDb, included: from 06 Apr 2006 to 30 Jun 2006 they were named G & L Trading 19 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Ryan Place, Manukau New Zealand

Registered address used from 01 Aug 2008 to 19 Jun 2013

Address: 77 Buffalo Beach Road, Whitianga

Registered address used from 07 Jul 2006 to 01 Aug 2008

Address: 77 Buffalo Beach Road, Whitianga New Zealand

Physical address used from 07 Jul 2006 to 19 Jun 2013

Address: 160 Mill Road, Manukau

Registered & physical address used from 06 Apr 2006 to 07 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 21 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murray, Penny Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Murray, Peter Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darlington, Rachel Manukau
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Murray, Rebecca Whitianga
Whitianga
3510
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Peter Murray - Director

Appointment date: 06 Apr 2006

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 22 Jul 2015


Rachel Darlington - Director (Inactive)

Appointment date: 06 Apr 2006

Termination date: 06 Apr 2006

Address: Manukau,

Address used since 06 Apr 2006