Ground Engineering Limited
Type: NZ Limited Company (Ltd)Ground Engineering Limited (NZBN 9429034097762) was launched on 09 Jun 2006. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 29 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Bell, Graeme Francis (an individual) located at Tauranga postcode 3110,
Bell, Malcolm Andrew (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Bell, Malcolm Andrew (a director) - located at Bethlehem, Tauranga. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Andrew Bell
Bethlehem, Tauranga, 3110
Address used since 06 Sep 2010 |
Director | 09 Jun 2006 - current |
|
Graeme Francis Bell
115 Fourth Avenue, Tauranga, 3110
Address used since 26 Aug 2009 |
Director | 09 Jun 2006 - 31 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 21 Sep 2012 - 29 Jul 2019 |
| C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Physical & registered | 09 Jun 2006 - 21 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
02 Jul 2020 - current |
|
Bell, Graeme Francis Individual |
Tauranga 3110 |
02 Jul 2020 - current |
|
Bell, Malcolm Andrew Director |
Bethlehem Tauranga 3110 |
02 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Malcolm Andrew Director |
Bethlehem Tauranga 3110 |
02 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Malcolm Andrew Individual |
Bethlehem Tauranga |
09 Jun 2006 - 09 Jun 2006 |
|
Firmus Holdings Limited Shareholder NZBN: 9429033302928 Company Number: 1956897 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
08 Jul 2008 - 02 Jul 2020 |
|
Firmus Holdings Limited Shareholder NZBN: 9429033302928 Company Number: 1956897 Entity |
Level 1, 247 Cameron Road Tauranga 3110 |
08 Jul 2008 - 02 Jul 2020 |
|
Bell, Graeme Francis Individual |
Tauranga |
09 Jun 2006 - 09 Jun 2006 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |