General information

New Ground Living (hobsonville Point) Limited

Type: NZ Limited Company (Ltd)
9429042119678
New Zealand Business Number
5866507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

New Ground Living (Hobsonville Point) Limited (New Zealand Business Number 9429042119678) was registered on 17 Dec 2015. 5 addresess are in use by the company: Po Box 3131, Shortland Street, Auckland, 1140 (type: postal, office). 15 Show Place, Addington, Christchurch had been their physical address, up until 19 Jul 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
New Ground Living Fund 1 Lp (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Nzsf Land Holdings Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Ntp Investment Holdings Limited, located at Addington, Christchurch (an entity). "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the Australian Bureau of Statistics issued to New Ground Living (Hobsonville Point) Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
6 Vulcan Lane, Auckland Central, Auckland, 1010 Registered & physical & service 19 Jul 2018
Po Box 3131, Shortland Street, Auckland, 1140 Postal 10 Apr 2019
6 Vulcan Lane, Auckland Central, Auckland, 1010 Office & delivery 10 Apr 2019
Contact info
64 21 495895
Phone (Phone)
64 22 6321289
Phone (Phone)
jonathan@newground.co.nz
Email
peter@newground.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher Martin Udale
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2019
Grafton, Auckland, 1023
Address used since 28 Jul 2016
Director 28 Jul 2016 - current
Brian Patrick Collins
Freemans Bay, Auckland, 1011
Address used since 31 Mar 2022
Director 25 Feb 2021 - current
Brian Collins
Auckland, 1010
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2021
Director 20 Sep 2021 - current
Todd Louis Moyle
Strowan, Christchurch, 8052
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Blair Martin Forgie
Sumner, Christchurch, 8081
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 23 Sep 2020
Director 23 Sep 2020 - 04 Sep 2023
Craig Raniera Ellison
Huntsbury, Christchurch, 8022
Address used since 01 Dec 2021
Director 01 Dec 2021 - 31 Mar 2023
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 11 Aug 2020
Director 11 Aug 2020 - 30 Nov 2021
Johnathan Robert Bartley
Ponsonby, Auckland, 1011
Address used since 02 Mar 2021
Freemans Bay, Auckland, 1011
Address used since 23 Feb 2017
Ponsonby, Auckland, 1011
Address used since 25 Jul 2019
Director 23 Feb 2017 - 20 Sep 2021
Roy Thompson
Rd 1, Queenstown, 9371
Address used since 17 Dec 2015
St Heliers, Auckland, 1071
Address used since 02 Nov 2017
Director 17 Dec 2015 - 25 Feb 2021
Jessica Gae Gilbert
Silverdale, Silverdale, 0932
Address used since 18 Jun 2020
Director 18 Jun 2020 - 13 Oct 2020
David Kennedy
Remuera, Auckland, 1050
Address used since 17 Dec 2015
Director 17 Dec 2015 - 23 Sep 2020
Peter Andrew Rose
Devonport, Auckland, 0624
Address used since 06 Nov 2017
Fendalton, Christchurch, 8014
Address used since 04 Nov 2016
Director 04 Nov 2016 - 11 Aug 2020
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 15 Apr 2016
Director 15 Apr 2016 - 23 Feb 2017
Russell Murray Pyne
Burwood, Christchurch, 8061
Address used since 17 Dec 2015
Director 17 Dec 2015 - 02 Aug 2016
Matthew Ludlow Whineray
Point Chevalier, Auckland, 1022
Address used since 17 Dec 2015
Director 17 Dec 2015 - 15 Apr 2016
Addresses
Principal place of activity
6 Vulcan Lane , Auckland Central , Auckland , 1010
Previous address Type Period
15 Show Place, Addington, Christchurch, 8024 Physical & registered 17 Dec 2015 - 19 Jul 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
New Ground Living Fund 1 Lp
Other (Other)
Auckland Central
Auckland
1010
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Nzsf Land Holdings Limited
Shareholder NZBN: 9429042112396
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Dec 2015 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Ntp Investment Holdings Limited
Shareholder NZBN: 9429042106340
Entity (NZ Limited Company)
Addington
Christchurch
8024
17 Dec 2015 - current
Location
Similar companies
Fibbensberg Investments Limited
12 Leslie Hills Drive
Total Property Solutions Limited
1/11 Leslie Hills Drive
Damocles Limited
480a Selwyn Street
Darvel Property Limited
31 Darvel Street
Bickley Homes Limited
68 Straven Road
Croftwood Holdings Limited
24 Hamilton Avenue