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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Mcdonald, Geoffrey Michael |
Queenstown 9371 New Zealand |
14 Dec 2009 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Edwards, Derek Arthur |
New Plymouth 4310 New Zealand |
27 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moody, Ian Kenneth |
Mount Eden Auckland |
27 Sep 2002 - 30 Jun 2021 |
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
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