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Ground Structures Limited

Type: NZ Limited Company (Ltd)
9429037091248
NZBN
1097658
Company Number
Registered
Company Status
Current address
15 Hector Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 31 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Rymiol Investment Limited
Shareholder NZBN: 9429034907801
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Sewter, Christopher John Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sewter, Robyn Stephanie Mount Eden
Auckland
1024
New Zealand
Directors

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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