Terra Group Nz Limited

Type: NZ Limited Company (Ltd)

9429031289610
NZBN

3211387
Company Number

Registered
Company Status

No Abn Number
Australian Business Number

M692120
Industry classification code

Architectural Service
Industry classification description

M692325
Industry classification code

Construction Project Management Service - Fee Or Contract Basis
Industry classification description

M692150
Industry classification code

Town Planning Service
Industry classification description

M692240
Industry classification code

Land Surveying Service
Industry classification description

M692320
Industry classification code

Civil Engineering Service
Industry classification description

Current address

Level 1, 40 Mt Eden Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Jan 2011

Last updated: 24 Mar 2024

Terra Group Nz Limited was incorporated on 30 Nov 2010 and issued a business number of 9429031289610. This registered LTD company has been run by 3 directors: Shaun Kearney - an active director whose contract started on 03 Apr 2022,
Mark Andrew Kearney - an inactive director whose contract started on 08 Jun 2016 and was terminated on 03 Apr 2022,
Shaun Kearney - an inactive director whose contract started on 30 Nov 2010 and was terminated on 08 Jun 2016.
According to our information (updated on 24 Mar 2024), the company uses 1 address: Level 1, 40 Mt Eden Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up until 14 Jan 2011, Terra Group Nz Limited had been using 160 Grafton Road, Grafton, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Kearney, Shaun (a director) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Kearney, Shaun - located at Mount Roskill, Auckland,
Lumine Trustees Limited - located at Mount Eden, Auckland.
The next share allocation (899 shares, 89.9%) belongs to 1 entity, namely:
Lumine Trustees Limited, located at Mount Eden, Auckland (an entity). Terra Group Nz Limited is classified as "Architectural service" (ANZSIC M692120).

Addresses

Previous address

Address: 160 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 30 Nov 2010 to 14 Jan 2011

Contact info

64 9 3573557
04 Oct 2018 Phone

terra@terragroup.co.nz
04 Oct 2018 Email

www.terragroup.co.nz
04 Oct 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 100
Director	Kearney, Shaun	Mount Roskill Auckland 1041 New Zealand	19 Apr 2022 -
Shares Allocation #2 Number of Shares: 1
Director	Kearney, Shaun	Mount Roskill Auckland 1041 New Zealand	19 Apr 2022 -
Entity (NZ Limited Company)	Lumine Trustees Limited Shareholder NZBN: 9429031297974	Mount Eden Auckland 1024 New Zealand	30 Nov 2010 -
Shares Allocation #3 Number of Shares: 899
Entity (NZ Limited Company)	Lumine Trustees Limited Shareholder NZBN: 9429031297974	Mount Eden Auckland 1024 New Zealand	30 Nov 2010 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Bilkey, Geoffrey	Mount Eden Auckland 1024 New Zealand	30 Nov 2010 - 08 Jan 2024
Individual	Bilkey, Geoffrey	Mount Eden Auckland 1024 New Zealand	30 Nov 2010 - 08 Jan 2024
Individual	Bilkey, Geoffrey	Mount Eden Auckland 1024 New Zealand	30 Nov 2010 - 08 Jan 2024
Individual	Kearney, Mark Andrew	Greenlane Auckland 1051 New Zealand	09 Jun 2016 - 19 Apr 2022
Individual	Kearney, Shaun	Herne Bay Auckland 1011 New Zealand	30 Nov 2010 - 09 Jun 2016
Director	Shaun Kearney	Herne Bay Auckland 1011 New Zealand	30 Nov 2010 - 09 Jun 2016