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Groundwork Group Int Limited

Type: NZ Limited Company (Ltd)
9429038050039
NZBN
864843
Company Number
Registered
Company Status
612612192
Australian Company Number
Current address
2 Stafford Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 10 Jul 2017
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 21 Mar 2023

Groundwork Group Int Limited, a registered company, was incorporated on 25 Jul 1997. 9429038050039 is the number it was issued. This company has been supervised by 2 directors: Stephen James Beeby - an active director whose contract started on 25 Jul 1997,
Susan Mary Beeby - an inactive director whose contract started on 25 Jul 1997 and was terminated on 13 Oct 2008.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, registered).
Groundwork Group Int Limited had been using Corner Vogel and Jetty Streets, Dunedin Central, Dunedin as their physical address until 10 Jul 2017.
Former names for the company, as we managed to find at BizDb, included: from 25 Jul 1997 to 07 Sep 2015 they were named Beeby Holdings Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Beeby, Kristen Jane (an individual) located at Mosgiel, Mosgiel postcode 9024,
Beeby, Stephen James (an individual) located at Mosgiel, Mosgiel postcode 9024.

Addresses

Previous addresses

Address #1: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 13 Jun 2017 to 10 Jul 2017

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 13 Nov 2014 to 13 Jun 2017

Address #3: Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Apr 2011 to 13 Nov 2014

Address #4: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 14 Jul 2004 to 08 Apr 2011

Address #5: Hayward Mcauslan & Co, 20 James Street, Balclutha

Registered address used from 11 Apr 2000 to 14 Jul 2004

Address #6: Hayward Mcauslan & Co, 20 James Street, Balclutha

Physical address used from 28 Jul 1997 to 14 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 22 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Beeby, Kristen Jane Mosgiel
Mosgiel
9024
New Zealand
Individual Beeby, Stephen James Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beeby, Susan Mary Fairfield
Dunedin
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Entity Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Company Number: 940039
Individual Mcauslan, Lee Balclutha
Directors

Stephen James Beeby - Director

Appointment date: 25 Jul 1997

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 09 May 2019

Address: Mosgiel, 9024 New Zealand

Address used since 04 May 2015


Susan Mary Beeby - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 13 Oct 2008

Address: Fairfield, Dunedin,

Address used since 07 Jul 2004

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