General information
Grounds Maintenance & Control Limited
Type: NZ Limited Company (Ltd)9429032607710
New Zealand Business Number
2162973
Company Number
Registered
Company Status
Grounds Maintenance & Control Limited (issued an NZBN of 9429032607710) was started on 12 Aug 2008. 2 addresses are in use by the company: 111 Te Kanae Road, Rd 1, Helensville, 0874 (type: physical, registered). 9 Redhills Road, Massey, Auckland had been their registered address, up until 15 Jan 2014. Grounds Maintenance & Control Limited used more names, namely: Reddin Boots Limited from 12 Aug 2008 to 17 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Burton, Rex Robert (an individual) located at South Head, Helensville postcode 0874. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Te Kanae Road, Rd 1, Helensville, 0874 | Physical & registered & service | 15 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Robert Burton
South Head, Helensville, 0874
Address used since 02 Oct 2022 |
Director | 02 Oct 2022 - current |
|
Maureen Dawn Burton
Rd 1, Helensville, 0874
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - 03 Oct 2022 |
|
Ehmdie Haenga
Massey, Auckland, 0614
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 07 Jan 2014 |
|
Maureen Dawn Burton
Massey, Auckland, 0614
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 15 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Redhills Road, Massey, Auckland, 0614 | Registered & physical | 19 Jun 2013 - 15 Jan 2014 |
| 46 Cyclarama Crescent, Massey, Auckland | Physical & registered | 12 Aug 2008 - 19 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Rex Robert Individual |
South Head Helensville 0874 |
02 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Maureen Dawn Individual |
Massey Auckland |
12 Aug 2008 - 11 Jun 2013 |
|
Burton, Maureen Dawn Individual |
Rd 1 Helensville 0874 |
07 Jan 2014 - 02 Oct 2022 |
|
Haenga, Ehmdie Individual |
Massey Auckland 0614 |
11 Jun 2013 - 07 Jan 2014 |
Location
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