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Ground Control (2006) Limited

Type: NZ Limited Company (Ltd)
9429033696492
NZBN
1894795
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
28 Steel Road
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 12 Jul 2021

Ground Control (2006) Limited, a registered company, was registered on 12 Dec 2006. 9429033696492 is the number it was issued. "Personal service nec" (business classification S953955) is how the company was classified. This company has been supervised by 2 directors: Jared David Chisnall - an active director whose contract started on 12 Dec 2006,
Sarah Meral Chisnall - an active director whose contract started on 07 Aug 2018.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Steel Road, Rd 3, Drury, 2579 (type: registered, physical).
Ground Control (2006) Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address until 12 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Physical & registered address used from 03 Nov 2016 to 12 Jul 2021

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 05 Aug 2008 to 03 Nov 2016

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 12 Dec 2006 to 05 Aug 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chisnall, Sarah Meral Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chisnall, Jared David Rd 3
Drury
2579
New Zealand
Directors

Jared David Chisnall - Director

Appointment date: 12 Dec 2006

Address: Rd 3, Drury, 2579 New Zealand

Address used since 02 Jul 2021

Address: Ararimu, Drury, Auckland, 2579 New Zealand

Address used since 23 May 2012


Sarah Meral Chisnall - Director

Appointment date: 07 Aug 2018

Address: Rd 3, Drury, 2579 New Zealand

Address used since 07 Aug 2018

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