Unbroken Ground Limited, a registered company, was launched on 28 Nov 2016. 9429045843495 is the NZ business identifier it was issued. "Gardening service" (business classification N731320) is how the company has been categorised. This company has been run by 3 directors: Victor Kar Ho Yuen - an active director whose contract began on 28 Nov 2016,
Rowan Cameron Yeoman - an active director whose contract began on 28 Nov 2016,
Richard Earl Waterson - an active director whose contract began on 28 Nov 2016.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 44A Headcorn Place, Botany Downs, Auckland, 2010 (category: physical, registered).
Unbroken Ground Limited had been using 9 Robina Court, Burswood, Auckland as their physical address up to 15 Jan 2020.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group includes 400 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (33.33%). Lastly the 3rd share allocation (400 shares 33.33%) made up of 1 entity.
Principal place of activity
44a Headcorn Place, Botany Downs, Auckland, 2010 New Zealand
Previous address
Address #1: 9 Robina Court, Burswood, Auckland, 2013 New Zealand
Physical & registered address used from 28 Nov 2016 to 15 Jan 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 07 Jan 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Waterson, Richard Earl |
Burswood Auckland 2013 New Zealand |
28 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Afi Holdings Limited Shareholder NZBN: 9429045894855 |
Titirangi Auckland 0604 New Zealand |
16 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Viktro Limited Shareholder NZBN: 9429033810416 |
Botany Downs Auckland 2010 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yeoman, Rowan Cameron |
Titirangi Auckland 0604 New Zealand |
28 Nov 2016 - 16 Jan 2017 |
Victor Kar Ho Yuen - Director
Appointment date: 28 Nov 2016
Address: Burswood, Auckland, 2013 New Zealand
Address used since 28 Nov 2016
Rowan Cameron Yeoman - Director
Appointment date: 28 Nov 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Nov 2016
Richard Earl Waterson - Director
Appointment date: 28 Nov 2016
Address: Burswood, Auckland, 2013 New Zealand
Address used since 28 Nov 2016
Aurex International Limited
15 Robina Court
Nortel Investments Limited
12 Robina Court
Vc Civil Consulting Limited
55 Burswood Drive
Assetcare Property Limited
66 Burswood Drive
Vastas Limited
21 John Lister Close
Lwi/adopt-a-child Charitable Trust Board
41 Corta Bella Place
Best Property Care Limited
The Lane, Level 1, Botany Centre
Fusspots Garden Care Limited
Level 1, 320 Ti Rakau Drive
Hands From The Heart Limited
162 Cascades Road
Harmonious Green Limited
Unit 3, 28 Torrens Road
Makoto International Limited
49 Lewisham Street
Nzl Landscape Limited
15 Beechdale Crescent