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Groundsearch Limited

Type: NZ Limited Company (Ltd)
9429039674920
NZBN
323835
Company Number
Registered
Company Status
Current address
27 Brownlee Cres
Huntly
Waikato District 3700
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Jun 2015
27 Brownlee St
Huntly
Waikato District 3700
New Zealand
Physical & registered & service address used since 15 Jun 2015

Groundsearch Limited, a registered company, was registered on 28 Oct 1986. 9429039674920 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Grant Willis Roberts - an active director whose contract started on 09 Mar 1992,
Carlinda Cornelia Catherine Roberts - an inactive director whose contract started on 09 Mar 1992 and was terminated on 02 Mar 2005.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 27 Brownlee St, Huntly, Waikato District, 3700 (type: physical, registered).
Groundsearch Limited had been using 42 Whitney Street, Avondale, Auckland as their physical address up to 15 Jun 2015.
Previous names for this company, as we found at BizDb, included: from 21 Jul 1992 to 01 Mar 2000 they were called Groundsearch Environmental and Earth Sciences Limited, from 28 Oct 1986 to 21 Jul 1992 they were called Groundsearch Geophysics Limited.
A single entity owns all company shares (exactly 1000 shares) - Grft Limited - located at 3700, Huntly, Huntly.

Addresses

Previous addresses

Address #1: 42 Whitney Street, Avondale, Auckland New Zealand

Physical address used from 01 Jul 1997 to 15 Jun 2015

Address #2: 42 Whitney Street, Avondale, Auckland New Zealand

Registered address used from 21 Sep 1991 to 15 Jun 2015

Address #3: 619 Dominion Rd, Balmoral, Auckland

Registered address used from 20 Sep 1991 to 21 Sep 1991

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Grft Limited
Shareholder NZBN: 9429041619834
Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Carlinda Cornelia Catherine Titirangi
Auckland
Individual Roberts, Grant Willis Glen Eden
Auckland

New Zealand
Individual Smit, Johannes Owen Avondale
Auckland

New Zealand
Directors

Grant Willis Roberts - Director

Appointment date: 09 Mar 1992

Address: Huntly, Waikato District, 3700 New Zealand

Address used since 05 Jun 2015


Carlinda Cornelia Catherine Roberts - Director (Inactive)

Appointment date: 09 Mar 1992

Termination date: 02 Mar 2005

Address: Titirangi, Auckland,

Address used since 09 Mar 1992

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