Ground Structures Limited was launched on 08 Nov 2000 and issued an NZ business identifier of 9429037091248. This registered LTD company has been supervised by 2 directors: Christopher John Sewter - an active director whose contract started on 08 Nov 2000,
Robyn Stephanie Sewter - an inactive director whose contract started on 08 Nov 2000 and was terminated on 18 May 2015.
According to BizDb's data (updated on 28 Apr 2024), the company uses 1 address: 15 Hector Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 31 Aug 2020, Ground Structures Limited had been using 10 Ashwell Street, St Heliers, Auckland as their registered address.
BizDb identified past names for the company: from 08 Nov 2000 to 28 Nov 2000 they were named Rymiol Holdings Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Rymiol Investment Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Sewter, Christopher John - located at Ponsonby, Auckland.
Previous addresses
Address: 10 Ashwell Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 Nov 2019 to 31 Aug 2020
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Sep 2018 to 05 Nov 2019
Address: 65 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical address used from 31 Aug 2018 to 12 Sep 2018
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 26 Jan 2016 to 31 Aug 2018
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 26 Jan 2016 to 05 Nov 2019
Address: Level 10, 44 Wellesley St, Auckland New Zealand
Registered address used from 22 Sep 2009 to 26 Jan 2016
Address: Level 10 Wellesley St, Auckland New Zealand
Physical address used from 22 Sep 2009 to 26 Jan 2016
Address: 215 Point View Drive, Howick, Auckland
Physical address used from 11 Aug 2004 to 22 Sep 2009
Address: 215 Point View Drive, Howick, Auckland
Registered address used from 11 Dec 2003 to 22 Sep 2009
Address: 39 Golf Ave, Otahuhu, Auckland
Registered address used from 14 May 2002 to 11 Dec 2003
Address: 39 Golf Ave, Otahuhu, Auckland
Physical address used from 14 May 2002 to 11 Aug 2004
Address: Unit 1, 70a Tawa Road, One Tree Hill, Auckland
Physical address used from 09 Nov 2000 to 14 May 2002
Address: Unit 1, 70a Tawa Road, One Tree Hill, Auckland
Registered address used from 08 Nov 2000 to 14 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Rymiol Investment Limited Shareholder NZBN: 9429034907801 |
Ponsonby Auckland 1011 New Zealand |
14 Nov 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Sewter, Christopher John |
Ponsonby Auckland 1011 New Zealand |
08 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sewter, Robyn Stephanie |
Mount Eden Auckland 1024 New Zealand |
08 Nov 2000 - 18 Jan 2016 |
Christopher John Sewter - Director
Appointment date: 08 Nov 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jan 2016
Robyn Stephanie Sewter - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 18 May 2015
Address: Beaconfield, Perth, 6162 Australia
Address used since 16 Jan 2013
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