General information

Groundhq Limited

Type: NZ Limited Company (Ltd)
9429043366996
New Zealand Business Number
6127440
Company Number
Registered
Company Status
M692290 - Surveying Service
Industry classification codes with description

Groundhq Limited (issued a business number of 9429043366996) was registered on 12 Oct 2016. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: registered, physical). 81 Hokonui Drive, Gore, Gore had been their physical address, up until 11 Apr 2022. Groundhq Limited used other aliases, namely: Modum Limited from 06 Oct 2016 to 14 Nov 2019. 120 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Scott, Kate Louise (a director) located at Rd 2, Cromwell postcode 9384. In the second group, a total of 3 shareholders hold 32.5 per cent of all shares (exactly 39 shares); it includes
Bevers, Cornelis Martin Willem Filip (an individual) - located at Rd 1, New Plymouth,
Bevers Trustees Limited (an entity) - located at Strandon, New Plymouth,
Hooper, Kathryn Louise (a director) - located at Rd 1, New Plymouth. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hooper, Kathryn Louise, located at Rd 1, New Plymouth (a director). "Surveying service" (ANZSIC M692290) is the classification the ABS issued Groundhq Limited. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 Registered & physical & service 11 Apr 2022
Directors
Name and Address Role Period
Michael Stewart Borthwick
Lowburn, Cromwell, 9384
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Kate Louise Scott
Rd 2, Cromwell, 9384
Address used since 01 Apr 2023
Rd 2, Cromwell, 9384
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Kathryn Louise Hooper
Rd 1, New Plymouth, 4371
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
Kathryn Hooper
Rd 1, New Plymouth, 4371
Address used since 23 Nov 2018
Director 23 Nov 2018 - current
Addresses
Previous address Type Period
81 Hokonui Drive, Gore, Gore, 9710 Physical & registered 12 Oct 2016 - 11 Apr 2022
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scott, Kate Louise
Director
Rd 2
Cromwell
9384
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 39
Shareholder Name Address Period
Bevers, Cornelis Martin Willem Filip
Individual
Rd 1
New Plymouth
4371
01 Apr 2022 - current
Bevers Trustees Limited
Shareholder NZBN: 9429030496408
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
23 Nov 2018 - current
Hooper, Kathryn Louise
Director
Rd 1
New Plymouth
4371
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hooper, Kathryn Louise
Director
Rd 1
New Plymouth
4371
01 Apr 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Borthwick, Michael Stewart
Director
Lowburn
Cromwell
9384
12 Oct 2016 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
Borthwick, Bronwyn Joy
Individual
Lowburn
Cromwell
9384
12 Oct 2016 - current
Borthwick, Michael Stewart
Director
Lowburn
Cromwell
9384
12 Oct 2016 - current
Shares Allocation #6 Number of Shares: 53
Shareholder Name Address Period
Scott, Kate Louise
Director
Rd 2
Cromwell
9384
12 Oct 2016 - current
Levings, Scott Francis
Individual
Rd 2
Cromwell
9384
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Hooper, Kathryn
Individual
Rd 1
New Plymouth
4371
23 Nov 2018 - 01 Apr 2022
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity
Wanaka
12 Oct 2016 - 25 Jul 2019
Hooper, Kathryn
Individual
Rd 1
New Plymouth
4371
23 Nov 2018 - 01 Apr 2022
Bevers, Cornelis
Individual
Rd 1
New Plymouth
4371
23 Nov 2018 - 01 Apr 2022
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity
Alexandra
9320
12 Oct 2016 - 25 Jul 2019
Cm Law Trustees (2010) Limited
Shareholder NZBN: 9429031685900
Company Number: 2395027
Entity
Wanaka
12 Oct 2016 - 25 Jul 2019
Location
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