Ground Technology Limited, a registered company, was registered on 11 Aug 1993. 9429038812989 is the NZ business number it was issued. "Civil engineering service" (business classification M692320) is how the company was classified. The company has been run by 2 directors: Denis Robert Schubert - an active director whose contract began on 11 Aug 1993,
Beverley Melva Schubert - an active director whose contract began on 11 Aug 1993.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 39 Rawhitiroa Road, Kohimarama, Auckland, 1071 (type: office, registered).
Ground Technology Limited had been using 39 Rawhitiroa Road, Kohimarama, Auckland 1005 as their registered address up to 15 Feb 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 700 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent).
Principal place of activity
39 Rawhitiroa Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: 39 Rawhitiroa Road, Kohimarama, Auckland 1005 New Zealand
Registered address used from 06 Feb 2004 to 15 Feb 2012
Address #2: 39 Rawhitiroa Road, Auckland 1005 New Zealand
Physical address used from 17 Feb 2002 to 15 Feb 2012
Address #3: 39 Rawhitiroa Road, Auckland 1005
Registered address used from 17 Feb 2002 to 06 Feb 2004
Address #4: 39 Rawhitiroa Road, Auckland 5
Physical address used from 01 Jul 1997 to 17 Feb 2002
Address #5: 39 Rawhitiroa Road, Auckland 5
Registered address used from 11 Aug 1993 to 17 Feb 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Schubert, Denis Robert |
Auckland 5 |
11 Aug 1993 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Schubert, Beverley Melva |
Auckland 5 |
11 Aug 1993 - |
Denis Robert Schubert - Director
Appointment date: 11 Aug 1993
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Jan 2010
Beverley Melva Schubert - Director
Appointment date: 11 Aug 1993
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Jan 2010
B M Schubert Trustees Limited
39 Rawhitiroa Road
Apj Consultants Nz Limited
2a Siota Crescent
Sanns Limited
41 Rawhitiroa Road
Pacific Genuine Autoparts (nz) Limited
43a Rawhitiroa Road
New Lynn Physiotherapy Limited
4 Siota Crescent
Garda Properties Limited
4 Siota Crescent
Aquadome Limited
Flat 1
Colin Christian Limited
11c Rarangi Road
Environetics Civil Limited
35 Maxine Place
Envision 2020 Limited
6 Gerard Way
Seamless Engineering Installations Limited
77 Rukutai Street
Weld Steel Inspection Limited
19 Ripon Crescent