Groundfix Limited, a registered company, was incorporated on 02 Dec 2013. 9429041015803 is the NZBN it was issued. "Construction services nec" (business classification E329930) is how the company is categorised. This company has been run by 2 directors: Justin Benedict Wilson - an active director whose contract began on 02 Dec 2013,
Simon John Bourke - an active director whose contract began on 10 Jan 2014.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 23 Coventry Way, Long Bay, Auckland, 0630 (type: registered, physical).
Previous names for this company, as we managed to find at BizDb, included: from 28 Nov 2013 to 06 Oct 2014 they were called Hydrock Limited.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (48 shares 48%) made up of 2 entities.
Principal place of activity
23 Coventry Way, Long Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
29 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
29 Jun 2016 - |
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
02 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2016 - |
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jan 2014 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
02 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jan 2014 - |
Justin Benedict Wilson - Director
Appointment date: 02 Dec 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 02 Dec 2013
Simon John Bourke - Director
Appointment date: 10 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
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