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 09 May 2025, 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.
One entity controls all company shares (exactly 1000 shares) - Grouting Services Holding Limited - located at 1010, Auckland Central, Auckland.
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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Grouting Services Holding Limited Shareholder NZBN: 9429051986124 |
Auckland Central Auckland 1010 New Zealand |
23 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tunnicliffe, Richard Peter |
Mount Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Individual | Adye, Peter Graham |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2007 - 23 May 2024 |
| Individual | Mgi Wilson Elliott Trustee Company Ltd |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland |
06 Aug 1979 - 31 May 2005 |
| Individual | Adye, Peter Graham |
Grey Lynn Auckland 1021 New Zealand |
31 May 2005 - 02 Aug 2012 |
| Individual | Rumsey, Eric Thomas George |
Swanson Auckland |
06 Aug 1979 - 24 Oct 2008 |
| Individual | Rumsey, Eric Thomas George |
Swanson Auckland |
06 Aug 1979 - 24 Oct 2008 |
| Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
31 May 2005 - 23 May 2024 |
| Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
31 May 2005 - 23 May 2024 |
| Individual | Hutchison, Sandra Louise |
Grey Lynn Auckland 1021 New Zealand |
31 May 2005 - 23 May 2024 |
| Individual | Tunnicliffe, Richard Peter |
Mt Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Individual | Tunnicliffe, Richard Peter |
Mt Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Entity | Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 |
Auckland 1010 New Zealand |
24 Jan 2008 - 23 May 2024 |
| Entity | Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 |
Auckland 1010 New Zealand |
24 Jan 2008 - 23 May 2024 |
| Individual | Sharp, David Thomas |
Titirangi Waitakere 0604 New Zealand |
24 Jan 2008 - 02 Aug 2012 |
| Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
31 May 2005 - 23 May 2024 |
| Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
Auckland 1010 New Zealand |
31 May 2005 - 23 May 2024 |
| Individual | Hutchison, Sandra Louise |
Grey Lynn Auckland 1021 New Zealand |
31 May 2005 - 23 May 2024 |
| Individual | Hutchison, Sandra Louise |
Grey Lynn Auckland 1021 New Zealand |
31 May 2005 - 23 May 2024 |
| Individual | Hutchison, Sandra Louise |
Grey Lynn Auckland 1021 New Zealand |
31 May 2005 - 23 May 2024 |
| Individual | Morrison, Rebecca Elizabeth |
Mount Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Individual | Morrison, Rebecca Elizabeth |
Mount Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Individual | Morrison, Rebecca Elizabeth |
Mount Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Individual | Morrison, Rebecca Elizabeth |
Mount Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Individual | Adye, Peter Graham |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2007 - 23 May 2024 |
| Individual | Adye, Peter Graham |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2007 - 23 May 2024 |
| Individual | Adye, Peter Graham |
Grey Lynn Auckland 1021 New Zealand |
12 Jun 2007 - 23 May 2024 |
| Individual | Brown, Elizabeth June |
Titirangi Auckland 0604 New Zealand |
24 Jan 2008 - 23 May 2024 |
| Individual | Brown, Elizabeth June |
Titirangi Auckland 0604 New Zealand |
24 Jan 2008 - 23 May 2024 |
| Individual | Brown, Elizabeth June |
Titirangi Auckland 0604 New Zealand |
24 Jan 2008 - 23 May 2024 |
| Individual | Brown, Elizabeth June |
Titirangi Auckland 0604 New Zealand |
24 Jan 2008 - 23 May 2024 |
| Individual | Sharp, David Thomas |
Titirangi Auckland 0604 New Zealand |
21 Dec 2009 - 23 May 2024 |
| Individual | Sharp, David Thomas |
Titirangi Auckland 0604 New Zealand |
21 Dec 2009 - 23 May 2024 |
| Individual | Sharp, David Thomas |
Titirangi Auckland 0604 New Zealand |
21 Dec 2009 - 23 May 2024 |
| Individual | Sharp, David Thomas |
Titirangi Auckland 0604 New Zealand |
21 Dec 2009 - 23 May 2024 |
| Individual | Ensor, Peter Michael Willett |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
| Individual | Little, Alfred Newton |
Paihia |
06 Aug 1979 - 31 May 2005 |
| Individual | Mgi Wilson Elliott Trustee Company Ltd |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland |
06 Aug 1979 - 31 May 2005 |
| Entity | Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 |
Auckland 1010 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
| Individual | Tunnicliffe, Richard Peter |
Mt Albert Auckland 1025 New Zealand |
06 Aug 1979 - 23 May 2024 |
| Individual | Ensor, Michele Mary |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
| Individual | Tunnicliffe, Richard Peter |
Mt Albert Auckland New Zealand |
06 Aug 1979 - 23 May 2024 |
| Entity | Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 |
Auckland 1010 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
| Individual | Ensor, Peter Michael Willett |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
| Individual | Ensor, Michele Mary |
Glendowie Auckland 1071 New Zealand |
02 Aug 2012 - 02 Apr 2019 |
Richard Peter Tunnicliffe - Director
Appointment date: 18 Aug 1998
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Jun 2010
Peter Graham Adye - Director
Appointment date: 03 Apr 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Jun 2010
David Thomas Sharp - Director
Appointment date: 16 Nov 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 25 May 2016
Peter Michael Willett Ensor - Director (Inactive)
Appointment date: 31 Jul 2012
Termination date: 31 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 Jul 2012
Eric Thomas George Rumsey - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 02 Nov 2009
Address: Swanson, Auckland,
Address used since 01 Jun 2005
Alfred Newton Little - Director (Inactive)
Appointment date: 21 Dec 1990
Termination date: 12 May 2005
Address: Paihia,
Address used since 21 Dec 1990
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