Groundtest Equipment Limited was incorporated on 21 Dec 1999 and issued an NZ business number of 9429037401993. The registered LTD company has been supervised by 3 directors: Mark Leonard Page - an active director whose contract started on 21 Dec 1999,
Alan Jay Riechelmann - an active director whose contract started on 07 Jun 2023,
Richard Gordon Burden - an inactive director whose contract started on 21 Dec 1999 and was terminated on 08 Jun 2023.
As stated in our database (last updated on 31 Mar 2024), the company filed 1 address: Po Box 13026, Onehunga, Auckland, 1643 (category: postal, office).
Until 21 Oct 2020, Groundtest Equipment Limited had been using 104 Beachcroft Avenue, Onehunga, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 495 shares are held by 3 entities, namely:
Burden, Irene Rosetta (an individual) located at West Harbour, Auckland,
Hockly, Michael John (an individual) located at West Harbour, Auckland,
Burden, Richard Gordon (an individual) located at West Harbour, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Page, Mark Leonard - located at Muriwai, West Auckland.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Burden, Richard Gordon, located at West Harbour, Auckland (an individual). Groundtest Equipment Limited has been categorised as "Scientific equipment wholesaling" (business classification F349130).
Principal place of activity
Unit I, 3 Hill St, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 104 Beachcroft Avenue, Onehunga, Auckland New Zealand
Registered address used from 13 Apr 2000 to 21 Oct 2020
Address #2: 104 Beachcroft Avenue, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 104 Beachcroft Avenue, Onehunga, Auckland New Zealand
Physical address used from 21 Dec 1999 to 21 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Individual | Burden, Irene Rosetta |
West Harbour Auckland New Zealand |
21 Jan 2008 - |
Individual | Hockly, Michael John |
West Harbour Auckland New Zealand |
21 Jan 2008 - |
Individual | Burden, Richard Gordon |
West Harbour Auckland |
21 Dec 1999 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Page, Mark Leonard |
Muriwai West Auckland |
21 Dec 1999 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Burden, Richard Gordon |
West Harbour Auckland |
21 Jan 2008 - |
Shares Allocation #4 Number of Shares: 495 | |||
Individual | Page, Mark Leonard |
Muriwai West Auckland |
08 Oct 2009 - |
Individual | Page, Loma-anne Margaret |
Waimauku R D 1 Auckland New Zealand |
08 Oct 2009 - |
Mark Leonard Page - Director
Appointment date: 21 Dec 1999
Address: Muriwai, West Auckland, 0881 New Zealand
Address used since 24 Oct 2015
Address: Muriwai, West Auckland, 0881 New Zealand
Address used since 16 Sep 2017
Alan Jay Riechelmann - Director
Appointment date: 07 Jun 2023
Address: Auckland, 0782 New Zealand
Address used since 07 Jun 2023
Richard Gordon Burden - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 08 Jun 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Dec 1999
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