General information

Ground Prep Limited

Type: NZ Limited Company (Ltd)
9429034187913
New Zealand Business Number
1799517
Company Number
Registered
Company Status

Ground Prep Limited (issued a business number of 9429034187913) was registered on 06 Apr 2006. 2 addresses are in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, registered). 16 Ryan Place, Manukau had been their registered address, up to 19 Jun 2013. Ground Prep Limited used other names, namely: G & L Trading 19 Limited from 06 Apr 2006 to 30 Jun 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Murray, Penny (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Murray, Peter (an individual) - located at Whitianga, Whitianga. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
5 Monk Street, Whitianga, Whitianga, 3510 Physical & registered & service 19 Jun 2013
Directors
Name and Address Role Period
Peter Murray
Whitianga, Whitianga, 3510
Address used since 22 Jul 2015
Director 06 Apr 2006 - current
Rachel Darlington
Manukau,
Address used since 06 Apr 2006
Director 06 Apr 2006 - 06 Apr 2006
Addresses
Previous address Type Period
16 Ryan Place, Manukau Registered 01 Aug 2008 - 19 Jun 2013
77 Buffalo Beach Road, Whitianga Registered 07 Jul 2006 - 01 Aug 2008
77 Buffalo Beach Road, Whitianga Physical 07 Jul 2006 - 19 Jun 2013
160 Mill Road, Manukau Registered & physical 06 Apr 2006 - 07 Jul 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murray, Penny
Individual
Whitianga
Whitianga
3510
30 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray, Peter
Individual
Whitianga
Whitianga
3510
30 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Darlington, Rachel
Individual
Manukau
06 Apr 2006 - 27 Jun 2010
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
30 Jun 2006 - 30 Jun 2006
Murray, Rebecca
Individual
Whitianga
Whitianga
3510
30 Jun 2006 - 07 Apr 2014
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
30 Jun 2006 - 30 Jun 2006
Location