Shortcuts

Ground Control Services Limited

Type: NZ Limited Company (Ltd)
9429036312818
NZBN
1242669
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
32 Gasson Lane
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 11 Oct 2005
45 Cameron Street
New Plymouth 4310
New Zealand
Registered & service address used since 27 Sep 2023

Ground Control Services Limited, a registered company, was incorporated on 27 Sep 2002. 9429036312818 is the business number it was issued. "Kiwifruit growing" (business classification A013210) is how the company has been classified. The company has been supervised by 3 directors: Derek Arthur Edwards - an active director whose contract began on 27 Sep 2002,
Geoffrey Michael Mcdonald - an active director whose contract began on 09 Dec 2009,
Ian Kenneth Moody - an inactive director whose contract began on 27 Sep 2002 and was terminated on 30 Jun 2021.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 45 Cameron Street, New Plymouth, 4310 (type: registered, service).
Ground Control Services Limited had been using 78 Taniwha Place, Rd2, Tauranga as their registered address until 11 Oct 2005.
A total of 150 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (50 per cent).

Addresses

Previous addresses

Address #1: 78 Taniwha Place, Rd2, Tauranga

Registered address used from 07 Dec 2004 to 11 Oct 2005

Address #2: 34 Gasson Lane, Rd3, Tauranga

Registered address used from 27 Sep 2002 to 07 Dec 2004

Address #3: 34 Gasson Lane, Rd3, Tauranga

Physical address used from 27 Sep 2002 to 11 Oct 2005

Contact info
64 27 5430741
12 Oct 2018 Phone
derekedwards@live.com
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Mcdonald, Geoffrey Michael Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Edwards, Derek Arthur New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moody, Ian Kenneth Mount Eden
Auckland
Directors

Derek Arthur Edwards - Director

Appointment date: 27 Sep 2002

Address: New Plymouth, 4310 New Zealand

Address used since 19 Sep 2023

Address: Rd3, Tauranga, 3171 New Zealand

Address used since 25 Nov 2013


Geoffrey Michael Mcdonald - Director

Appointment date: 09 Dec 2009

Address: Queenstown, 9348 New Zealand

Address used since 12 Oct 2018

Address: Campbells Bay, Auckland 0620, 0630 New Zealand

Address used since 01 Sep 2015


Ian Kenneth Moody - Director (Inactive)

Appointment date: 27 Sep 2002

Termination date: 30 Jun 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2005

Nearby companies
Similar companies

Boswell Investments Limited
473 Joyce Road

Cathexis Limited
89k Merrick Rd

Coastal Kiwifruit Limited
566 Belk Road

Kiwifruit Management Services Limited
388 Joyce Road

Kms 2015 Limited
388 Joyce Road

P7 Transport Limited
514 Pyes Pa Road