General information

Ground Control Services Limited

Type: NZ Limited Company (Ltd)
9429036312818
New Zealand Business Number
1242669
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description

Ground Control Services Limited (issued a New Zealand Business Number of 9429036312818) was launched on 27 Sep 2002. 4 addresses are in use by the company: 45 Cameron Street, New Plymouth, 4310 (type: registered, service). 78 Taniwha Place, Rd2, Tauranga had been their registered address, up to 11 Oct 2005. 150 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (50% of shares), namely:
Mcdonald, Geoffrey Michael (an individual) located at Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 75 shares); it includes
Edwards, Derek Arthur (an individual) - located at New Plymouth. "Kiwifruit growing" (business classification A013210) is the category the ABS issued to Ground Control Services Limited. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
32 Gasson Lane, Rd 3, Tauranga, 3173 Registered & physical & service 11 Oct 2005
45 Cameron Street, New Plymouth, 4310 Registered & service 27 Sep 2023
Contact info
64 27 5430741
Phone (Phone)
derekedwards@live.com
Email
No website
Website
Directors
Name and Address Role Period
Derek Arthur Edwards
New Plymouth, 4310
Address used since 19 Sep 2023
Rd3, Tauranga, 3171
Address used since 25 Nov 2013
Director 27 Sep 2002 - current
Geoffrey Michael Mcdonald
Queenstown, 9348
Address used since 12 Oct 2018
Campbells Bay, Auckland 0620, 0630
Address used since 01 Sep 2015
Director 09 Dec 2009 - current
Ian Kenneth Moody
Mount Eden, Auckland, 1024
Address used since 01 Oct 2005
Director 27 Sep 2002 - 30 Jun 2021
Addresses
Previous address Type Period
78 Taniwha Place, Rd2, Tauranga Registered 07 Dec 2004 - 11 Oct 2005
34 Gasson Lane, Rd3, Tauranga Registered 27 Sep 2002 - 07 Dec 2004
34 Gasson Lane, Rd3, Tauranga Physical 27 Sep 2002 - 11 Oct 2005
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mcdonald, Geoffrey Michael
Individual
Queenstown
9371
14 Dec 2009 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Edwards, Derek Arthur
Individual
New Plymouth
4310
27 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Moody, Ian Kenneth
Individual
Mount Eden
Auckland
27 Sep 2002 - 30 Jun 2021
Location
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