Groundfix Limited
Type: NZ Limited Company (Ltd)Groundfix Limited (NZBN 9429041015803) was incorporated on 02 Dec 2013. 2 addresses are in use by the company: 23 Coventry Way, Long Bay, Auckland, 0630 (type: registered, physical). Groundfix Limited used more aliases, namely: Hydrock Limited from 28 Nov 2013 to 06 Oct 2014. 100 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Moretto, Elisabetta (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Franklin, Alice Laura (an individual) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Moretto, Elisabetta, located at Long Bay, Auckland (an individual),
Wilson, Justin Benedict, located at Long Bay, Auckland (a director). "Construction services nec" (ANZSIC E329930) is the classification the Australian Bureau of Statistics issued to Groundfix Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Coventry Way, Long Bay, Auckland, 0630 | Registered & physical & service | 02 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Benedict Wilson
Long Bay, Auckland, 0630
Address used since 02 Dec 2013 |
Director | 02 Dec 2013 - current |
|
Simon John Bourke
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017 |
Director | 10 Jan 2014 - current |
| 23 Coventry Way , Long Bay , Auckland , 0630 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moretto, Elisabetta Individual |
Long Bay Auckland 0630 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Alice Laura Individual |
Birkenhead Auckland 0626 |
29 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moretto, Elisabetta Individual |
Long Bay Auckland 0630 |
29 Jun 2016 - current |
|
Wilson, Justin Benedict Director |
Long Bay Auckland 0630 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Alice Laura Individual |
Birkenhead Auckland 0626 |
29 Jun 2016 - current |
|
Bourke, Simon John Director |
Birkenhead Auckland 0626 |
10 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Justin Benedict Director |
Long Bay Auckland 0630 |
02 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Simon John Director |
Birkenhead Auckland 0626 |
10 Jan 2014 - current |
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