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Ground Technology Limited

Type: NZ Limited Company (Ltd)
9429038812989
NZBN
598712
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
39 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Feb 2012
39 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Feb 2012
39 Rawhitiroa Road
Kohimarama
Auckland 1071
New Zealand
Office address used since 17 Mar 2020

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).

Addresses

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

Contact info
64 27 4504034
11 Mar 2019 Phone
ground@outlook.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 700
Individual Schubert, Denis Robert Auckland 5
Shares Allocation #2 Number of Shares: 300
Individual Schubert, Beverley Melva Auckland 5
Directors

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

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