General information

Groundcover NZ Limited

Type: NZ Limited Company (Ltd)

9429035081746

New Zealand Business Number

1576464

Company Number

Registered

Company Status

Groundcover Nz Limited (issued an NZBN of 9429035081746) was registered on 12 Nov 2004. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). C/-Furlong & Associates, 222 Main Road, Albany, Auckland had been their physical address, until 01 Oct 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Weir, Alan Murray (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Weir, Jillian Margaret (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allocation (300 shares, 30%) belongs to 1 entity, namely:
Weir, Andrew Robert, located at Albany, Auckland (an individual). The Businesscheck data was updated on 01 May 2024.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Physical & registered & service	01 Oct 2013

Last updated: 01 May 2024

Directors

Name and Address	Role	Period
Alan Murray Weir Albany, Auckland, 0632 Address used since 12 Nov 2004	Director	12 Nov 2004 - current
Andrew Robert Weir Albany, Auckland, 0632 Address used since 12 Nov 2004	Director	12 Nov 2004 - 05 Oct 2014

Addresses

Previous address	Type	Period
C/-furlong & Associates, 222 Main Road, Albany, Auckland, 0755	Physical & registered	22 Dec 2011 - 01 Oct 2013
C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, North Shore City	Registered & physical	19 Mar 2009 - 22 Dec 2011
C/-79 Paremoremo Road, Albany, Auckland	Physical & registered	12 Nov 2004 - 19 Mar 2009

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

21 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
Weir, Alan Murray Individual	Albany Auckland	12 Nov 2004 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Weir, Jillian Margaret Individual	Albany Auckland	12 Nov 2004 - current

Shares Allocation #3 Number of Shares: 300

Shareholder Name	Address	Period
Weir, Andrew Robert Individual	Albany Auckland	12 Nov 2004 - current

Location

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