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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chisnall, Sarah Meral |
Rd 3 Drury 2579 New Zealand |
12 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chisnall, Jared David |
Rd 3 Drury 2579 New Zealand |
12 Dec 2006 - |
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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