Ground Structures Limited
Type: NZ Limited Company (Ltd)Ground Structures Limited (issued a New Zealand Business Number of 9429037091248) was launched on 08 Nov 2000. 2 addresses are currently in use by the company: 15 Hector Street, Ponsonby, Auckland, 1011 (type: registered, physical). 10 Ashwell Street, St Heliers, Auckland had been their registered address, until 31 Aug 2020. Ground Structures Limited used other names, namely: Rymiol Holdings Limited from 08 Nov 2000 to 28 Nov 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Rymiol Investment Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Sewter, Christopher John (an individual) - located at Ponsonby, Auckland. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Hector Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Sewter
Ponsonby, Auckland, 1011
Address used since 21 Aug 2020
St Heliers, Auckland, 1071
Address used since 30 Aug 2018
Parnell, Auckland, 1052
Address used since 18 Jan 2016 |
Director | 08 Nov 2000 - current |
|
Robyn Stephanie Sewter
Beaconfield, Perth, 6162
Address used since 16 Jan 2013 |
Director | 08 Nov 2000 - 18 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 10 Ashwell Street, St Heliers, Auckland, 1071 | Registered & physical | 05 Nov 2019 - 31 Aug 2020 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical | 12 Sep 2018 - 05 Nov 2019 |
| 65 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical | 31 Aug 2018 - 12 Sep 2018 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Physical | 26 Jan 2016 - 31 Aug 2018 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered | 26 Jan 2016 - 05 Nov 2019 |
| Level 10, 44 Wellesley St, Auckland | Registered | 22 Sep 2009 - 26 Jan 2016 |
| Level 10 Wellesley St, Auckland | Physical | 22 Sep 2009 - 26 Jan 2016 |
| 215 Point View Drive, Howick, Auckland | Physical | 11 Aug 2004 - 22 Sep 2009 |
| 215 Point View Drive, Howick, Auckland | Registered | 11 Dec 2003 - 22 Sep 2009 |
| 39 Golf Ave, Otahuhu, Auckland | Registered | 14 May 2002 - 11 Dec 2003 |
| 39 Golf Ave, Otahuhu, Auckland | Physical | 14 May 2002 - 11 Aug 2004 |
| Unit 1, 70a Tawa Road, One Tree Hill, Auckland | Physical | 09 Nov 2000 - 14 May 2002 |
| Unit 1, 70a Tawa Road, One Tree Hill, Auckland | Registered | 08 Nov 2000 - 14 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rymiol Investment Limited Shareholder NZBN: 9429034907801 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sewter, Christopher John Individual |
Ponsonby Auckland 1011 |
08 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sewter, Robyn Stephanie Individual |
Mount Eden Auckland 1024 |
08 Nov 2000 - 18 Jan 2016 |
 |
Cat Trustee Company Limited 44 Wellesley Street |
|
Rojo Distribution (nz) Limited 44 Wellesley Street |
|
Crayon Nail & Beauty Limited 44 Wellesley Street |
|
Motala Investments Limited Corner Albert & Wellesley Streets |
|
The Enterprise Auckland Trust Level 24, A S B Bank Centre |
|
Vero Liability Insurance Limited A.n.z. Centre |