Grouting Services N Z Limited

Grouting Services N Z Limited, a registered company, was started on 06 Aug 1979. 9429040388755 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Richard Peter Tunnicliffe - an active director whose contract began on 18 Aug 1998,
Peter Graham Adye - an active director whose contract began on 03 Apr 2007,
David Thomas Sharp - an active director whose contract began on 16 Nov 2009,
Peter Michael Willett Ensor - an inactive director whose contract began on 31 Jul 2012 and was terminated on 31 Mar 2019,
Eric Thomas George Rumsey - an inactive director whose contract began on 18 Aug 1998 and was terminated on 02 Nov 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: service, registered).
Grouting Services N Z Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 02 Jun 2016.
A total of 3000 shares are issued to 8 shareholders (3 groups). The first group is comprised of 1000 shares (33.33%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1000 shares (33.33%). Finally the next share allotment (1000 shares 33.33%) made up of 2 entities.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 01 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Jul 2008 to 02 Jun 2016

Address #2: Mgi Wilson Elioot Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 16 Aug 2002 to 14 Jul 2008

Address #3: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 16 Aug 2002 to 14 Jul 2008

Address #4: 49 Mihini Road, Swanson, Auckland 8

Registered address used from 01 Jul 1997 to 16 Aug 2002

Address #5: 49 Mihini Road, Swanson, Auckland 8

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: Same As Register Office

Physical address used from 01 Jul 1997 to 16 Aug 2002

Previous Shareholders

Richard Peter Tunnicliffe - Director

Appointment date: 18 Aug 1998

Peter Graham Adye - Director

Appointment date: 03 Apr 2007

David Thomas Sharp - Director

Appointment date: 16 Nov 2009

Peter Michael Willett Ensor - Director (Inactive)

Appointment date: 31 Jul 2012

Termination date: 31 Mar 2019

Eric Thomas George Rumsey - Director (Inactive)

Appointment date: 18 Aug 1998

Termination date: 02 Nov 2009

Alfred Newton Little - Director (Inactive)

Appointment date: 21 Dec 1990

Termination date: 12 May 2005