General information
New Ground Living Gp Limited
Type: NZ Limited Company (Ltd)9429042102281
New Zealand Business Number
5861951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
New Ground Living Gp Limited (issued a business number of 9429042102281) was launched on 10 Dec 2015. 7 addresess are currently in use by the company: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Ground Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued New Ground Living Gp Limited. The Businesscheck information was last updated on 04 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Dec 2015 |
| Po Box 3131, Shortland Street, Auckland, 1140 | Postal | 27 Mar 2020 |
| 6 Vulcan Lane, Auckland Central, Auckland, 1010 | Office & delivery | 27 Mar 2020 |
| Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Apr 2024 |
Contact info
64 21 495895
Phone (Phone)
jonathan@newground.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy William Thompson
Mission Bay, Auckland, 1071
Address used since 22 Jun 2024
Kohimarama, Auckland, 1071
Address used since 31 Mar 2024
Glendowie, Auckland, 1071
Address used since 04 Apr 2023
Kohimarama, Auckland, 1071
Address used since 30 Mar 2021
Rd 1, Queenstown, 9371
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Jonathan Charles Stewart Holden
Westmere, Auckland, 1022
Address used since 06 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1022
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - current |
|
Brian Patrick Collins
Ponsonby, Auckland, 1011
Address used since 04 Apr 2023
Auckland Central, Auckland, 1010
Address used since 27 Mar 2020
St Heliers, Auckland, 1071
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 10 Dec 2015 |
Director | 10 Dec 2015 - 25 Feb 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Apr 2024 |
Principal place of activity
| 6 Vulcan Lane , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Ground Capital Limited Shareholder NZBN: 9429041061848 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Ground Property Management Limited Shareholder NZBN: 9429041092941 Company Number: 4959899 Entity |
Auckland Central Auckland 1010 |
10 Dec 2015 - 04 Mar 2019 |
|
New Ground Property Management Limited Shareholder NZBN: 9429041092941 Company Number: 4959899 Entity |
Auckland Central Auckland 1010 |
10 Dec 2015 - 04 Mar 2019 |
|
New Ground Capital Limited Shareholder NZBN: 9429041061848 Company Number: 4904799 Entity |
10 Dec 2015 - 10 Dec 2015 | |
|
New Ground Capital Limited Shareholder NZBN: 9429041061848 Company Number: 4904799 Entity |
10 Dec 2015 - 10 Dec 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Ground Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904799 |
| Country of origin | NZ |
Location
Companies nearby
 |
New Ground Capital Limited 6 Vulcan Lane |
|
New Ground Property Management Limited 6 Vulcan Lane |
|
Impact Enterprise Partnership Gp Limited 6 Vulcan Lane |
|
Foster Capital NZ Limited Level 3, Vulcan Building |
|
Laundromap NZ Limited Level 3, Vulcan Building, |
|
New Zealand Immigration & Investment Consultancy Limited Level 1, 14 Vulacan Lane |
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|
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