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Groundswell Marketing Limited

Type: NZ Limited Company (Ltd)
9429035393498
NZBN
1513439
Company Number
Registered
Company Status
Current address
55 Kenmure Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 30 Oct 2014

Groundswell Marketing Limited, a registered company, was started on 19 May 2004. 9429035393498 is the number it was issued. This company has been run by 3 directors: Samuel Paul Davidson - an active director whose contract started on 19 May 2004,
Sharon Leigh Davidson - an active director whose contract started on 19 May 2004,
Anthony Paul Davidson - an inactive director whose contract started on 01 Dec 2011 and was terminated on 01 Sep 2017.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 55 Kenmure Avenue, Forrest Hill, Auckland, 0620 (category: registered, physical).
Groundswell Marketing Limited had been using 7 Greenbough Lane, Greenhithe, Auckland as their physical address up to 30 Oct 2014.
Past names used by the company, as we identified at BizDb, included: from 19 May 2004 to 17 Nov 2020 they were named S & S Davidson Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 7 Greenbough Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 26 Sep 2013 to 30 Oct 2014

Address: 48 Karaka Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Oct 2012 to 26 Sep 2013

Address: 28 English Oak Drive, Schnapper Rock, North Shore City, 0632 New Zealand

Physical & registered address used from 04 Oct 2010 to 16 Oct 2012

Address: 48 Karaka Street, Takapuna, Auckland 0622 New Zealand

Physical & registered address used from 27 Oct 2006 to 04 Oct 2010

Address: 16b Kenmure Avenue, Milford, North Shore City

Registered & physical address used from 19 May 2004 to 27 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davidson, Samuel Paul Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Davidson, Sharon Leigh Forrest Hill
Auckland
0620
New Zealand
Directors

Samuel Paul Davidson - Director

Appointment date: 19 May 2004

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Oct 2014


Sharon Leigh Davidson - Director

Appointment date: 19 May 2004

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Oct 2014


Anthony Paul Davidson - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 01 Sep 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Dec 2011

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