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Grind & Seal Limited

Type: NZ Limited Company (Ltd)
9429035192770
NZBN
1554623
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
53 Crawford Crescent
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 15 Jan 2020

Grind & Seal Limited was started on 12 Oct 2004 and issued an NZ business identifier of 9429035192770. This registered LTD company has been supervised by 2 directors: Mark John Wilson - an active director whose contract began on 12 Oct 2004,
Emma Julie Wilson - an active director whose contract began on 12 Oct 2004.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 53 Crawford Crescent, Kamo, Whangarei, 0112 (types include: registered, physical).
Up until 15 Jan 2020, Grind & Seal Limited had been using 70 Tirimoana Road, Te Atatu South, Auckland as their physical address.
A total of 11 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Wilson, Emma Julie (an individual) located at Kamo, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 54.55% shares (exactly 6 shares) and includes
Wilson, Mark John - located at Kamo, Whangarei. Grind & Seal Limited was classified as "Concreting services" (ANZSIC E322130).

Addresses

Principal place of activity

53 Crawford Crescent, Kamo, Whangarei, 0112 New Zealand


Previous addresses

Address: 70 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand

Physical & registered address used from 19 Aug 2009 to 15 Jan 2020

Address: 105 Kowhai Road, Mairangi Bay, Auckland

Physical & registered address used from 07 Apr 2008 to 19 Aug 2009

Address: Unit 2, 11a Arron Street, Ellerslie, Auckland 1051

Physical & registered address used from 06 Nov 2007 to 07 Apr 2008

Address: 195 Riverside Avenue, Pt England, Auckland

Physical address used from 01 Nov 2005 to 06 Nov 2007

Address: 195 Riverside Avenue, Pt England, Auckland

Registered address used from 12 Sep 2005 to 06 Nov 2007

Address: 37 Kowhatu Road, One Tree Hill, Auckland

Registered address used from 12 Oct 2004 to 12 Sep 2005

Address: 37 Kowhatu Road, One Tree Hill, Auckland

Physical address used from 12 Oct 2004 to 01 Nov 2005

Contact info
64 21 720767
Phone
grindandseal@xtra.co.nz
Email
www.grindandseal.co.nz
07 Jan 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Wilson, Emma Julie Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Wilson, Mark John Kamo
Whangarei
0112
New Zealand
Directors

Mark John Wilson - Director

Appointment date: 12 Oct 2004

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 07 Jan 2020

Address: Te Atatu South, Waitakere, 0602 New Zealand

Address used since 24 Mar 2010


Emma Julie Wilson - Director

Appointment date: 12 Oct 2004

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 07 Jan 2020

Address: Te Atatu South, Waitakere, 0602 New Zealand

Address used since 24 Mar 2010

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