Groundcover Nz Limited was started on 12 Nov 2004 and issued a business number of 9429035081746. This registered LTD company has been supervised by 2 directors: Alan Murray Weir - an active director whose contract began on 12 Nov 2004,
Andrew Robert Weir - an inactive director whose contract began on 12 Nov 2004 and was terminated on 05 Oct 2014.
As stated in our information (updated on 01 May 2024), this company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
Up to 01 Oct 2013, Groundcover Nz Limited had been using C/-Furlong & Associates, 222 Main Road, Albany, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Weir, Alan Murray (an individual) located at Albany, Auckland.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Weir, Jillian Margaret - located at Albany, Auckland.
The next share allotment (300 shares, 30%) belongs to 1 entity, namely:
Weir, Andrew Robert, located at Albany, Auckland (an individual).
Previous addresses
Address: C/-furlong & Associates, 222 Main Road, Albany, Auckland, 0755 New Zealand
Physical & registered address used from 22 Dec 2011 to 01 Oct 2013
Address: C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, North Shore City New Zealand
Registered & physical address used from 19 Mar 2009 to 22 Dec 2011
Address: C/-79 Paremoremo Road, Albany, Auckland
Physical & registered address used from 12 Nov 2004 to 19 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Weir, Alan Murray |
Albany Auckland |
12 Nov 2004 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Weir, Jillian Margaret |
Albany Auckland New Zealand |
12 Nov 2004 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Weir, Andrew Robert |
Albany Auckland |
12 Nov 2004 - |
Alan Murray Weir - Director
Appointment date: 12 Nov 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Nov 2004
Andrew Robert Weir - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 05 Oct 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Nov 2004
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