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New Ground Property Management Limited

Type: NZ Limited Company (Ltd)
9429041092941
NZBN
4959899
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
6 Vulcan Lane
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Feb 2014
Po Box 3131
Shortland Street
Auckland 1140
New Zealand
Postal address used since 27 Mar 2020
6 Vulcan Lane
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 27 Mar 2020

New Ground Property Management Limited, a registered company, was registered on 12 Feb 2014. 9429041092941 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company was classified. This company has been run by 5 directors: Roy William Thompson - an active director whose contract began on 12 Feb 2014,
Jonathan Charles Stewart Holden - an active director whose contract began on 14 Dec 2015,
Brian Patrick Collins - an active director whose contract began on 02 Mar 2016,
Richard Matthew Heal - an active director whose contract began on 24 Feb 2017,
Gregory Bernard Horton - an inactive director whose contract began on 14 Dec 2015 and was terminated on 25 Feb 2019.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 3131, Shortland Street, Auckland, 1140 (types include: postal, office).
More names used by this company, as we found at BizDb, included: from 11 Feb 2014 to 10 Dec 2015 they were named Nz Residential Property Fund Limited.
A single entity owns all company shares (exactly 100 shares) - New Ground Capital Limited - located at 1140, Auckland Central, Auckland.

Addresses

Principal place of activity

6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 21 495895
Phone
jonathan@newground.co.nz
27 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Ground Capital Limited
Shareholder NZBN: 9429041061848
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

New Ground Capital Limited
Name
Ltd
Type
4904799
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roy William Thompson - Director

Appointment date: 12 Feb 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 Apr 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Mar 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 Feb 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Nov 2017


Jonathan Charles Stewart Holden - Director

Appointment date: 14 Dec 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Aug 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2020

Address: Herne Bay, Auckland, 1022 New Zealand

Address used since 14 Dec 2015


Brian Patrick Collins - Director

Appointment date: 02 Mar 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Apr 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Mar 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Mar 2016


Richard Matthew Heal - Director

Appointment date: 24 Feb 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 24 Feb 2017


Gregory Bernard Horton - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 25 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2015

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