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Groundtest Equipment Limited

Type: NZ Limited Company (Ltd)
9429037401993
NZBN
1007910
Company Number
Registered
Company Status
073565979
GST Number
F349130
Industry classification code
Scientific Equipment Wholesaling
Industry classification description
Current address
Unit I, 3 Hill St
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 21 Oct 2020
Po Box 13026
Onehunga
Auckland 1643
New Zealand
Postal address used since 30 Sep 2021
Unit I, 3 Hill St
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 30 Sep 2021

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).

Addresses

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

Contact info
64 9634 1509
08 Oct 2018 Phone
sales@groundtest.co.nz
09 Jun 2023 Email
richard@groundtest.co.nz
08 Oct 2018 Email
www.groundtest.co.nz
08 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 495
Individual Burden, Irene Rosetta West Harbour
Auckland

New Zealand
Individual Hockly, Michael John West Harbour
Auckland

New Zealand
Individual Burden, Richard Gordon West Harbour
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Page, Mark Leonard Muriwai
West Auckland
Shares Allocation #3 Number of Shares: 5
Individual Burden, Richard Gordon West Harbour
Auckland
Shares Allocation #4 Number of Shares: 495
Individual Page, Mark Leonard Muriwai
West Auckland
Individual Page, Loma-anne Margaret Waimauku R D 1
Auckland

New Zealand
Directors

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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