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Groundworks 2021 Limited

Type: NZ Limited Company (Ltd)
9429037613099
NZBN
954780
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
19 Main Street
Upper Hutt 5018
New Zealand
Registered address used since 20 Sep 2007
181 Rata Street
Nae Nae
Lower Hutt New Zealand
Physical address used since 13 Oct 2008
Po Box 45120
Waterloo
Lower Hutt 5042
New Zealand
Postal address used since 25 Nov 2019

Groundworks 2021 Limited, a registered company, was registered on 01 Apr 1999. 9429037613099 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. The company has been run by 2 directors: John Francis Smith - an active director whose contract began on 06 Apr 1999,
Andrew James Ryan - an inactive director whose contract began on 06 Apr 1999 and was terminated on 20 Dec 2001.
Updated on 27 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: 7B Camp Street, Trentham, Upper Hutt, 5018 (registered address),
7B Camp Street, Trentham, Upper Hutt, 5018 (service address),
Po Box 45120, Waterloo, Lower Hutt, 5042 (postal address),
181 Rata Street, Nae Nae, Lower Hutt, 5042 (office address) among others.
Groundworks 2021 Limited had been using 62 Fisk Street, Nae Nae, Lower Hutt as their physical address until 13 Oct 2008.
More names for this company, as we identified at BizDb, included: from 01 Apr 1999 to 22 Nov 2021 they were called Groundworks Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Other active addresses

Address #4: 181 Rata Street, Nae Nae, Lower Hutt, 5042 New Zealand

Office & delivery address used from 25 Nov 2019

Address #5: 7b Camp Street, Trentham, Upper Hutt, 5018 New Zealand

Registered & service address used from 09 Nov 2022

Principal place of activity

181 Rata Street, Nae Nae, Lower Hutt, 5042 New Zealand


Previous addresses

Address #1: 62 Fisk Street, Nae Nae, Lower Hutt

Physical address used from 08 Dec 2003 to 13 Oct 2008

Address #2: Wilde Services, Station Village, Cnr Hutt Rd & Railway Ave, Lower Hutt

Registered address used from 04 Nov 2002 to 20 Sep 2007

Address #3: 13 Sunlight Grove, Porirua, Wellington

Physical address used from 11 Sep 2002 to 08 Dec 2003

Address #4: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #5: Level 1, 13 Bay Road, Kilbirnie, Wellington

Physical address used from 01 Aug 2001 to 11 Sep 2002

Address #6: Count On Us Ltd, Level 1, 13 Bay Road Kilbirnie, Wellington

Registered address used from 01 Aug 2001 to 04 Nov 2002

Address #7: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 09 Jul 2001 to 01 Aug 2001

Address #8: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington

Registered address used from 12 Apr 2000 to 09 Jul 2001

Contact info
64 21 2812357
Phone
64 4 5770483
Phone
admin@groundworks.net.nz
Email
Brigid.smith@groundworks.net.nz
Email
jfbcsmith@live.com
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.groundworks.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Smith, John Francis Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Smith, Brigid Catherine Naenae
Lower Hutt
5011
New Zealand
Directors

John Francis Smith - Director

Appointment date: 06 Apr 1999

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 05 Oct 2011


Andrew James Ryan - Director (Inactive)

Appointment date: 06 Apr 1999

Termination date: 20 Dec 2001

Address: Whitby, Wellington,

Address used since 06 Apr 1999

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