Grouting Services N Z Limited
Type: NZ Limited Company (Ltd)Grouting Services N Z Limited (issued a New Zealand Business Number of 9429040388755) was started on 06 Aug 1979. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 02 Jun 2016. 3000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1000 shares (33.33% of shares), namely:
Sharp, David Thomas (an individual) located at Titirangi, Auckland postcode 0604,
Sts 07 Limited (an entity) located at Auckland postcode 1010,
Brown, Elizabeth June (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Adye, Peter Graham (an individual) - located at Grey Lynn, Auckland,
Sts 05 Limited (an entity) - located at Auckland,
Hutchison, Sandra Louise (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 2 entities, namely:
Sts 05 Limited, located at Auckland (an entity),
Morrison, Rebecca Elizabeth, located at Mount Albert, Auckland (an individual). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & registered & physical | 02 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 15 Jun 2010 |
Director | 18 Aug 1998 - current |
|
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 15 Jun 2010 |
Director | 03 Apr 2007 - current |
|
David Thomas Sharp
Titirangi, Auckland, 0604
Address used since 25 May 2016 |
Director | 16 Nov 2009 - current |
|
Peter Michael Willett Ensor
Glendowie, Auckland, 1071
Address used since 18 Aug 2017
Glendowie, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 Mar 2019 |
|
Eric Thomas George Rumsey
Swanson, Auckland,
Address used since 01 Jun 2005 |
Director | 18 Aug 1998 - 02 Nov 2009 |
|
Alfred Newton Little
Paihia,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 12 May 2005 |
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 Jul 2008 - 02 Jun 2016 |
| Mgi Wilson Elioot Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 16 Aug 2002 - 14 Jul 2008 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 16 Aug 2002 - 14 Jul 2008 |
| 49 Mihini Road, Swanson, Auckland 8 | Registered | 01 Jul 1997 - 16 Aug 2002 |
| 49 Mihini Road, Swanson, Auckland 8 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Same As Register Office | Physical | 01 Jul 1997 - 16 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
21 Dec 2009 - current |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Entity (NZ Limited Company) |
Auckland 1010 |
24 Jan 2008 - current |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
24 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
12 Jun 2007 - current |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
31 May 2005 - current |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Entity (NZ Limited Company) |
Auckland 1010 |
31 May 2005 - current |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
06 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland 1025 |
06 Aug 1979 - 02 Aug 2012 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland 1025 |
06 Aug 1979 - 02 Aug 2012 |
|
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
24 Jan 2008 - 02 Aug 2012 |
|
Mgi Wilson Elliott Trustee Company Ltd Individual |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland |
06 Aug 1979 - 31 May 2005 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
31 May 2005 - 02 Aug 2012 |
|
Rumsey, Eric Thomas George Individual |
Swanson Auckland |
06 Aug 1979 - 24 Oct 2008 |
|
Rumsey, Eric Thomas George Individual |
Swanson Auckland |
06 Aug 1979 - 24 Oct 2008 |
|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Little, Alfred Newton Individual |
Paihia |
06 Aug 1979 - 31 May 2005 |
|
Mgi Wilson Elliott Trustee Company Ltd Individual |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland |
06 Aug 1979 - 31 May 2005 |
|
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland 1025 |
06 Aug 1979 - 02 Aug 2012 |
|
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland |
06 Aug 1979 - 02 Aug 2012 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
06 Aug 1979 - 02 Aug 2012 |
|
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
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