Groundfast Limited, a registered company, was incorporated on 10 Jul 2014. 9429041317990 is the New Zealand Business Number it was issued. "Reinforcing steel rod, processed, mfg" (ANZSIC C222140) is how the company was classified. This company has been managed by 2 directors: Justin Benedict Wilson - an active director whose contract began on 10 Jul 2014,
Simon John Bourke - an active director whose contract began on 10 Jul 2014.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Coventry Way, Long Bay, Auckland, 0630 (types include: physical, registered).
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (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 | |||
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
22 Jan 2019 - |
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
10 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
22 Jan 2019 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
22 Jan 2019 - |
| Shares Allocation #6 Number of Shares: 48 | |||
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
22 Jan 2019 - |
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Simon John Burke And Alice Laura Franklin As Trustees Of Sb & Af Trust | 22 Jan 2019 - 22 Jan 2019 |
Justin Benedict Wilson - Director
Appointment date: 10 Jul 2014
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 10 Jul 2014
Simon John Bourke - Director
Appointment date: 10 Jul 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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