New Ground Living Gp Limited, a registered company, was registered on 10 Dec 2015. 9429042102281 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 5 directors: Roy William Thompson - an active director whose contract started on 10 Dec 2015,
Jonathan Charles Stewart Holden - an active director whose contract started on 10 Dec 2015,
Brian Patrick Collins - an active director whose contract started on 02 Mar 2016,
Richard Matthew Heal - an active director whose contract started on 25 Feb 2019,
Gregory Bernard Horton - an inactive director whose contract started on 10 Dec 2015 and was terminated on 25 Feb 2019.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
One entity owns all company shares (exactly 100 shares) - New Ground Capital Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 17 Apr 2024
Principal place of activity
6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Ground Capital Limited Shareholder NZBN: 9429041061848 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Ground Property Management Limited Shareholder NZBN: 9429041092941 Company Number: 4959899 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2015 - 04 Mar 2019 |
| Entity | New Ground Property Management Limited Shareholder NZBN: 9429041092941 Company Number: 4959899 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2015 - 04 Mar 2019 |
| Entity | New Ground Capital Limited Shareholder NZBN: 9429041061848 Company Number: 4904799 |
10 Dec 2015 - 10 Dec 2015 | |
| Entity | New Ground Capital Limited Shareholder NZBN: 9429041061848 Company Number: 4904799 |
10 Dec 2015 - 10 Dec 2015 |
Ultimate Holding Company
Roy William Thompson - Director
Appointment date: 10 Dec 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2024
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 10 Dec 2015
Jonathan Charles Stewart Holden - Director
Appointment date: 10 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 10 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: 25 Feb 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Feb 2019
Gregory Bernard Horton - Director (Inactive)
Appointment date: 10 Dec 2015
Termination date: 25 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2015
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