Groundhq Limited was incorporated on 12 Oct 2016 and issued a business number of 9429043366996. The registered LTD company has been managed by 4 directors: Michael Stewart Borthwick - an active director whose contract began on 12 Oct 2016,
Kate Louise Scott - an active director whose contract began on 12 Oct 2016,
Kathryn Louise Hooper - an active director whose contract began on 23 Nov 2018,
Kathryn Hooper - an active director whose contract began on 23 Nov 2018.
As stated in our information (last updated on 09 Mar 2024), this company uses 1 address: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up until 11 Apr 2022, Groundhq Limited had been using 81 Hokonui Drive, Gore, Gore as their physical address.
BizDb found more names used by this company: from 06 Oct 2016 to 14 Nov 2019 they were named Modum Limited.
A total of 120 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Scott, Kate Louise (a director) located at Rd 2, Cromwell postcode 9384.
Then there is a group that consists of 3 shareholders, holds 32.5 per cent shares (exactly 39 shares) and includes
Bevers Trustees Limited - located at Strandon, New Plymouth,
Hooper, Kathryn Louise - located at Rd 1, New Plymouth,
Bevers, Cornelis Martin Willem Filip - located at Rd 1, New Plymouth.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Hooper, Kathryn Louise, located at Rd 1, New Plymouth (a director). Groundhq Limited is classified as "Surveying service" (business classification M692290).
Previous address
Address: 81 Hokonui Drive, Gore, Gore, 9710 New Zealand
Physical & registered address used from 12 Oct 2016 to 11 Apr 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Scott, Kate Louise |
Rd 2 Cromwell 9384 New Zealand |
12 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Bevers Trustees Limited Shareholder NZBN: 9429030496408 |
Strandon New Plymouth 4312 New Zealand |
23 Nov 2018 - |
| Director | Hooper, Kathryn Louise |
Rd 1 New Plymouth 4371 New Zealand |
01 Apr 2022 - |
| Individual | Bevers, Cornelis Martin Willem Filip |
Rd 1 New Plymouth 4371 New Zealand |
01 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hooper, Kathryn Louise |
Rd 1 New Plymouth 4371 New Zealand |
01 Apr 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Borthwick, Michael Stewart |
Lowburn Cromwell 9384 New Zealand |
12 Oct 2016 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Borthwick, Bronwyn Joy |
Lowburn Cromwell 9384 New Zealand |
12 Oct 2016 - |
| Director | Borthwick, Michael Stewart |
Lowburn Cromwell 9384 New Zealand |
12 Oct 2016 - |
| Shares Allocation #6 Number of Shares: 53 | |||
| Director | Scott, Kate Louise |
Rd 2 Cromwell 9384 New Zealand |
12 Oct 2016 - |
| Individual | Levings, Scott Francis |
Rd 2 Cromwell 9384 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hooper, Kathryn |
Rd 1 New Plymouth 4371 New Zealand |
23 Nov 2018 - 01 Apr 2022 |
| Entity | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Company Number: 2395027 |
Wanaka New Zealand |
12 Oct 2016 - 25 Jul 2019 |
| Individual | Hooper, Kathryn |
Rd 1 New Plymouth 4371 New Zealand |
23 Nov 2018 - 01 Apr 2022 |
| Individual | Bevers, Cornelis |
Rd 1 New Plymouth 4371 New Zealand |
23 Nov 2018 - 01 Apr 2022 |
| Entity | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Company Number: 2395027 |
Alexandra 9320 New Zealand |
12 Oct 2016 - 25 Jul 2019 |
| Entity | Cm Law Trustees (2010) Limited Shareholder NZBN: 9429031685900 Company Number: 2395027 |
Wanaka New Zealand |
12 Oct 2016 - 25 Jul 2019 |
Michael Stewart Borthwick - Director
Appointment date: 12 Oct 2016
Address: Lowburn, Cromwell, 9384 New Zealand
Address used since 12 Oct 2016
Kate Louise Scott - Director
Appointment date: 12 Oct 2016
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 01 Apr 2023
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Oct 2016
Kathryn Louise Hooper - Director
Appointment date: 23 Nov 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 23 Nov 2018
Kathryn Hooper - Director
Appointment date: 23 Nov 2018
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 23 Nov 2018
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