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Ground Consulting Limited

Type: NZ Limited Company (Ltd)
9429033878249
NZBN
1863760
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Aug 2016

Ground Consulting Limited, a registered company, was started on 08 Sep 2006. 9429033878249 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Anna Dianne Walsh - an active director whose contract started on 30 Jun 2022,
Fraser Nile Deane Walsh - an inactive director whose contract started on 08 Sep 2006 and was terminated on 30 Jun 2022.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Ground Consulting Limited had been using 326 Upper Queen Street, Pukekohe, Pukekohe as their registered address up until 03 Aug 2016.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group consists of 2 shares (0.17%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1198 shares (99.83%).

Addresses

Previous addresses

Address: 326 Upper Queen Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Oct 2012 to 03 Aug 2016

Address: 23 Arthur Carwen Place, Pukekohe New Zealand

Registered & physical address used from 08 Sep 2006 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Walsh, Anna Dianne Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1198
Director Walsh, Anna Dianne Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2022) Limited
Shareholder NZBN: 9429050233427
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walsh, Anna Dianne Pukekohe
Pukekohe
2120
New Zealand
Individual Walsh, Fraser Nile Deane Pukekohe
Pukekohe
2120
New Zealand
Individual Walsh, Fraser Nile Deane Pukekohe
Pukekohe
2120
New Zealand
Individual Walsh, Fraser Nile Deane Pukekohe
Pukekohe
2120
New Zealand
Individual Walsh, Anna Dianne Pukekohe
Pukekohe
2120
New Zealand
Individual Walsh, Anna Dianne Pukekohe
Pukekohe
2120
New Zealand
Directors

Anna Dianne Walsh - Director

Appointment date: 30 Jun 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 30 Jun 2022


Fraser Nile Deane Walsh - Director (Inactive)

Appointment date: 08 Sep 2006

Termination date: 30 Jun 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Jul 2012

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