General information

Ground Consulting Limited

Type: NZ Limited Company (Ltd)
9429033878249
New Zealand Business Number
1863760
Company Number
Registered
Company Status

Ground Consulting Limited (issued an NZBN of 9429033878249) was started on 08 Sep 2006. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). 326 Upper Queen Street, Pukekohe, Pukekohe had been their registered address, until 03 Aug 2016. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.17 per cent of shares), namely:
Walsh, Anna Dianne (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 99.83 per cent of all shares (exactly 1198 shares); it includes
Walsh, Anna Dianne (a director) - located at Pukekohe, Pukekohe,
Franklin Trustee Services (2022) Limited (an entity) - located at 1 Wesley Street, Pukekohe. Our information was updated on 10 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Pukekohe, 2120 Physical & registered & service 03 Aug 2016
Directors
Name and Address Role Period
Anna Dianne Walsh
Pukekohe, Pukekohe, 2120
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Fraser Nile Deane Walsh
Pukekohe, Pukekohe, 2120
Address used since 24 Jul 2012
Director 08 Sep 2006 - 30 Jun 2022
Addresses
Previous address Type Period
326 Upper Queen Street, Pukekohe, Pukekohe, 2120 Registered & physical 10 Oct 2012 - 03 Aug 2016
23 Arthur Carwen Place, Pukekohe Registered & physical 08 Sep 2006 - 10 Oct 2012
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Walsh, Anna Dianne
Director
Pukekohe
Pukekohe
2120
28 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Walsh, Anna Dianne
Director
Pukekohe
Pukekohe
2120
28 Jul 2022 - current
Franklin Trustee Services (2022) Limited
Shareholder NZBN: 9429050233427
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
28 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Walsh, Anna Dianne
Individual
Pukekohe
Pukekohe
2120
28 Jan 2009 - 28 Jul 2022
Walsh, Fraser Nile Deane
Individual
Pukekohe
Pukekohe
2120
08 Sep 2006 - 26 Feb 2024
Walsh, Fraser Nile Deane
Individual
Pukekohe
Pukekohe
2120
28 Jan 2009 - 28 Jul 2022
Walsh, Fraser Nile Deane
Individual
Pukekohe
Pukekohe
2120
28 Jan 2009 - 28 Jul 2022
Walsh, Anna Dianne
Individual
Pukekohe
Pukekohe
2120
28 Jan 2009 - 28 Jul 2022
Walsh, Anna Dianne
Individual
Pukekohe
Pukekohe
2120
08 Sep 2006 - 28 Jul 2022
Location
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