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Ground Force Excavation And Demolition Limited

Type: NZ Limited Company (Ltd)
9429030238664
NZBN
4431258
Company Number
Registered
Company Status
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 19 Oct 2018

Ground Force Excavation and Demolition Limited, a registered company, was registered on 20 May 2013. 9429030238664 is the NZ business identifier it was issued. "Excavating services" (business classification E321240) is how the company was categorised. The company has been managed by 2 directors: Lewis Quintin Overend - an active director whose contract started on 20 May 2013,
Daniel Mark Barnett - an inactive director whose contract started on 20 May 2013 and was terminated on 31 Mar 2017.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: physical, registered).
Ground Force Excavation and Demolition Limited had been using Lot 3, 59 Takapu Road, Takapu Valley, Wellington as their physical address up until 19 Oct 2018.
Old names for the company, as we found at BizDb, included: from 01 May 2013 to 26 Feb 2014 they were named Groundbreakers Limited.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group includes 19600 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (1 per cent). Lastly the next share allotment (200 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Lot 3, 59 Takapu Road, Takapu Valley, Wellington, 5028 New Zealand

Physical & registered address used from 01 Oct 2018 to 19 Oct 2018

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 Feb 2016 to 01 Oct 2018

Address: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical & registered address used from 22 Apr 2015 to 25 Feb 2016

Address: 3a Kilkelly Close, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 18 Nov 2014 to 22 Apr 2015

Address: 81e Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand

Registered & physical address used from 06 Mar 2014 to 18 Nov 2014

Address: 80e Kenepuru Drive, Kenepuru, Porirua, 5022 New Zealand

Physical & registered address used from 22 Oct 2013 to 06 Mar 2014

Address: 1 Beauchamp Street, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 20 May 2013 to 22 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19600
Director Overend, Lewis Quintin Rd 1
Porirua
5381
New Zealand
Entity (NZ Limited Company) Brace Trustees Limited
Shareholder NZBN: 9429036257300
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Overend, Lewis Quintin Rd 1
Porirua
5381
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Overend, Hannah Marie Beatrice Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Daniel Mark Barnett Tawa
Wellington
5028
New Zealand
Director Daniel Mark Barnett Tawa
Wellington
5028
New Zealand
Individual Barnett, Daniel Mark Tawa
Wellington
5028
New Zealand
Directors

Lewis Quintin Overend - Director

Appointment date: 20 May 2013

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Jun 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 15 Apr 2016


Daniel Mark Barnett - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 31 Mar 2017

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Apr 2016

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