Ground Engineering Limited was started on 09 Jun 2006 and issued a number of 9429034097762. The registered LTD company has been supervised by 2 directors: Malcolm Andrew Bell - an active director whose contract started on 09 Jun 2006,
Graeme Francis Bell - an inactive director whose contract started on 09 Jun 2006 and was terminated on 31 Jul 2018.
As stated in our database (last updated on 03 May 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 29 Jul 2019, Ground Engineering Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Bell, Graeme Francis (an individual) located at Tauranga postcode 3110,
Bell, Malcolm Andrew (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Bell, Malcolm Andrew - located at Bethlehem, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2012 to 29 Jul 2019
Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 09 Jun 2006 to 21 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
02 Jul 2020 - |
Individual | Bell, Graeme Francis |
Tauranga 3110 New Zealand |
02 Jul 2020 - |
Director | Bell, Malcolm Andrew |
Bethlehem Tauranga 3110 New Zealand |
02 Jul 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Bell, Malcolm Andrew |
Bethlehem Tauranga 3110 New Zealand |
02 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Malcolm Andrew |
Bethlehem Tauranga |
09 Jun 2006 - 09 Jun 2006 |
Entity | Firmus Holdings Limited Shareholder NZBN: 9429033302928 Company Number: 1956897 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
08 Jul 2008 - 02 Jul 2020 |
Entity | Firmus Holdings Limited Shareholder NZBN: 9429033302928 Company Number: 1956897 |
Level 1, 247 Cameron Road Tauranga 3110 New Zealand |
08 Jul 2008 - 02 Jul 2020 |
Individual | Bell, Graeme Francis |
Tauranga |
09 Jun 2006 - 09 Jun 2006 |
Malcolm Andrew Bell - Director
Appointment date: 09 Jun 2006
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 06 Sep 2010
Graeme Francis Bell - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 31 Jul 2018
Address: 115 Fourth Avenue, Tauranga, 3110 New Zealand
Address used since 26 Aug 2009
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road