General information

Group One Developments Limited

Type: NZ Limited Company (Ltd)
9429046022974
New Zealand Business Number
6256093
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Group One Developments Limited (issued an NZ business identifier of 9429046022974) was launched on 20 Mar 2017. 2 addresses are currently in use by the company: 141 Racecourse Road, R D 1, Cambridge, 3493 (type: physical, service). 11 London Street, Hamilton Central, Hamilton had been their registered address, up until 28 Feb 2022. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 500 shares (50% of shares), namely:
Gilbert Southworth Trustees Limited (an entity) located at R D 1, Cambridge postcode 3493,
Richards, Leanne Maree (an individual) located at Rd 3, Matamata postcode 3473,
Richards, Jamie William (an individual) located at Matamata, Matamata postcode 3400. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Group One Developments Limited. Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
141 Racecourse Road, R D 1, Cambridge, 3493 Registered 28 Feb 2022
141 Racecourse Road, R D 1, Cambridge, 3493 Physical & service 01 Mar 2022
Directors
Name and Address Role Period
Gilbert Mark Southworth
Rd 1, Cambridge, 3493
Address used since 17 May 2021
Whatawhata, Hamilton, 3285
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Leanne Maree Richards
Rd 3, Matamata, 3473
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Jamie William Richards
Matamata, Matamata, 3400
Address used since 17 May 2021
Matamata, Matamata, 3400
Address used since 20 Mar 2017
Director 20 Mar 2017 - 31 Mar 2022
David Charles Ellis
Rd 1, Ngaruawahia, 3793
Address used since 20 Mar 2017
Director 20 Mar 2017 - 01 Apr 2021
Addresses
Previous address Type Period
11 London Street, Hamilton Central, Hamilton, 3204 Registered 09 Oct 2020 - 28 Feb 2022
11 London Street, Hamilton Central, Hamilton, 3204 Physical 09 Oct 2020 - 01 Mar 2022
1148 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 20 Mar 2017 - 09 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Gilbert Southworth Trustees Limited
Shareholder NZBN: 9429046267450
Entity (NZ Limited Company)
R D 1
Cambridge
3493
17 May 2021 - current
Richards, Leanne Maree
Individual
Rd 3
Matamata
3473
17 May 2021 - current
Richards, Jamie William
Individual
Matamata
Matamata
3400
20 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Ellis, David Charles
Individual
Rd 1
Ngaruawahia
3793
20 Mar 2017 - 17 May 2021
Location
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