NZ Ground Control Limited
Type: NZ Limited Company (Ltd)Nz Ground Control Limited (NZBN 9429034970584) was launched on 01 Mar 2005. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Nz Ground Control Limited used more names, namely: Ttt Products Christchurch Limited from 25 Oct 2013 to 01 Mar 2019, Smart Tower Limited (01 Mar 2005 to 25 Oct 2013). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Fellrock Developments Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Anthony Sayers
Ararimu Rd3, Drury, Auckland, 1140
Address used since 03 Mar 2016 |
Director | 01 Mar 2005 - current |
|
John Mathias Reelick
Tuakau, Auckland, 1140
Address used since 03 Mar 2016 |
Director | 01 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 25 Feb 2010 - 19 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered & physical | 01 Mar 2005 - 25 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fellrock Developments Limited Shareholder NZBN: 9429038882555 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sayers, Maria Antoinette Individual |
Ararimu, R.d. 3 Drury, Auckland |
01 Mar 2005 - 10 Dec 2013 |
|
Sayers, James Anthony Individual |
Ararimu Rd3 Drury, Auckland |
01 Mar 2005 - 10 Dec 2013 |
|
O'shaughnessy, Alan Patrick Individual |
Tuakau Auckland |
01 Mar 2005 - 10 Dec 2013 |
|
Mckay, Colin Charles Individual |
Remuera Auckland |
01 Mar 2005 - 10 Dec 2013 |
|
Reelick, John Mathias Individual |
Tuakau Auckland |
01 Mar 2005 - 10 Dec 2013 |
|
O'shaughnessy, Alison Individual |
Tuakau Auckland |
01 Mar 2005 - 10 Dec 2013 |
Ultimate Holding Company
| Name | Fellrock Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 577706 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
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