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Groundline Holdings Limited

Type: NZ Limited Company (Ltd)
9429035297710
NZBN
1532033
Company Number
Registered
Company Status
Current address
159 Nankervis Rd
Mandurang 3551
Australia
Postal & office & delivery address used since 29 May 2020
10 Charteris Bay Road
Rd 1
Governors Bay 8971
New Zealand
Registered & physical & service address used since 17 May 2022

Groundline Holdings Limited was launched on 06 Jul 2004 and issued an NZBN of 9429035297710. This registered LTD company has been managed by 2 directors: Ian James Flatley - an active director whose contract began on 06 Jul 2004,
Anne Elizabeth Flatley - an inactive director whose contract began on 06 Jul 2004 and was terminated on 30 Apr 2008.
According to BizDb's information (updated on 27 Apr 2024), this company registered 1 address: 10 Charteris Bay Road, Rd 1, Governors Bay, 8971 (category: registered, physical).
Until 17 May 2022, Groundline Holdings Limited had been using Level 1 29 Kings Cres, Lower Hutt as their registered address.
BizDb found former names for this company: from 20 May 2005 to 12 May 2009 they were called Groundline Limited, from 06 Jul 2004 to 20 May 2005 they were called Groundline Ndt Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Flatley, Anne Elizabeth (an individual) located at Rd 1, Governors Bay postcode 8971.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flatley, Ian James - located at Rd 1, Governors Bay.

Addresses

Principal place of activity

159 Nankervis Rd, Mandurang, 3551 Australia


Previous addresses

Address #1: Level 1 29 Kings Cres, Lower Hutt New Zealand

Registered & physical address used from 24 Apr 2006 to 17 May 2022

Address #2: 44 Dowse Drive, Maungaraki, Lower Hutt

Physical & registered address used from 06 Jul 2004 to 24 Apr 2006

Contact info
61 439 424845
29 May 2020 Phone
ian.flatley@gmail.com
29 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flatley, Anne Elizabeth Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flatley, Ian James Rd 1
Governors Bay
8971
New Zealand
Directors

Ian James Flatley - Director

Appointment date: 06 Jul 2004

ASIC Name: Pole Test Pty Ltd

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 04 Mar 2022

Address: Mandurang, Vic 3551, Australia

Address used since 01 Jan 2010

Address: Bendigo, VIC Australia

Address: Bendigo, VIC Australia


Anne Elizabeth Flatley - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 30 Apr 2008

Address: Bendigo, Vic 3550, Australia,

Address used since 30 Apr 2008

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