The Grounds Cuisine Limited was registered on 15 Jul 2016 and issued a number of 9429042464419. This registered LTD company has been managed by 2 directors: David Alan Sutherland - an active director whose contract began on 15 Jul 2016,
Benjamin Newsham Bayly - an inactive director whose contract began on 15 Jul 2016 and was terminated on 18 Oct 2023.
According to BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 98 Opanuku Road, Henderson Valley, Auckland, 0612 (type: registered, service).
Until 12 Mar 2024, The Grounds Cuisine Limited had been using 8-14 Henderson Valley Road, Henderson Valley, Auckland as their service address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Johns, Rachel Jacqueline Donna (an individual) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Sutherland, David Alan - located at Henderson Valley, Auckland. The Grounds Cuisine Limited was classified as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
8-14 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand
Previous address
Address #1: 8-14 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand
Service & registered address used from 15 Jul 2016 to 12 Mar 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Johns, Rachel Jacqueline Donna |
Henderson Auckland 0612 New Zealand |
17 Nov 2023 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Sutherland, David Alan |
Henderson Valley Auckland 0612 New Zealand |
15 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayly, Benjamin Newsham |
Titirangi Auckland 0604 New Zealand |
15 Jul 2016 - 17 Nov 2023 |
David Alan Sutherland - Director
Appointment date: 15 Jul 2016
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 15 Jul 2016
Benjamin Newsham Bayly - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 18 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jul 2016
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