Nz Ground Control Limited, a registered company, was launched on 01 Mar 2005. 9429034970584 is the number it was issued. This company has been run by 2 directors: James Anthony Sayers - an active director whose contract began on 01 Mar 2005,
John Mathias Reelick - an active director whose contract began on 01 Mar 2005.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Nz Ground Control Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up to 19 Dec 2016.
Old names for the company, as we established at BizDb, included: from 25 Oct 2013 to 01 Mar 2019 they were named Ttt Products Christchurch Limited, from 01 Mar 2005 to 25 Oct 2013 they were named Smart Tower Limited.
A single entity owns all company shares (exactly 1000 shares) - Fellrock Developments Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 19 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 01 Mar 2005 to 25 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fellrock Developments Limited Shareholder NZBN: 9429038882555 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sayers, Maria Antoinette |
Ararimu, R.d. 3 Drury, Auckland New Zealand |
01 Mar 2005 - 10 Dec 2013 |
| Individual | Sayers, James Anthony |
Ararimu Rd3 Drury, Auckland |
01 Mar 2005 - 10 Dec 2013 |
| Individual | O'shaughnessy, Alan Patrick |
Tuakau Auckland New Zealand |
01 Mar 2005 - 10 Dec 2013 |
| Individual | Mckay, Colin Charles |
Remuera Auckland New Zealand |
01 Mar 2005 - 10 Dec 2013 |
| Individual | Reelick, John Mathias |
Tuakau Auckland |
01 Mar 2005 - 10 Dec 2013 |
| Individual | O'shaughnessy, Alison |
Tuakau Auckland New Zealand |
01 Mar 2005 - 10 Dec 2013 |
Ultimate Holding Company
James Anthony Sayers - Director
Appointment date: 01 Mar 2005
Address: Ararimu Rd3, Drury, Auckland, 1140 New Zealand
Address used since 03 Mar 2016
John Mathias Reelick - Director
Appointment date: 01 Mar 2005
Address: Tuakau, Auckland, 1140 New Zealand
Address used since 03 Mar 2016
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