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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Walsh, Anna Dianne |
Pukekohe Pukekohe 2120 New Zealand |
28 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Director | Walsh, Anna Dianne |
Pukekohe Pukekohe 2120 New Zealand |
28 Jul 2022 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2022) Limited Shareholder NZBN: 9429050233427 |
1 Wesley Street Pukekohe 2120 New Zealand |
28 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walsh, Anna Dianne |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2009 - 28 Jul 2022 |
Individual | Walsh, Fraser Nile Deane |
Pukekohe Pukekohe 2120 New Zealand |
08 Sep 2006 - 26 Feb 2024 |
Individual | Walsh, Fraser Nile Deane |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2009 - 28 Jul 2022 |
Individual | Walsh, Fraser Nile Deane |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2009 - 28 Jul 2022 |
Individual | Walsh, Anna Dianne |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 2009 - 28 Jul 2022 |
Individual | Walsh, Anna Dianne |
Pukekohe Pukekohe 2120 New Zealand |
08 Sep 2006 - 28 Jul 2022 |
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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