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Ground Control Design Limited

Type: NZ Limited Company (Ltd)
9429036224487
NZBN
1259621
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
38 Footbridge Tce
Kaiapoi 7630
New Zealand
Physical & registered & service address used since 03 Apr 2018
38 Footbridge Tce
Kaiapoi 7630
New Zealand
Postal & office & delivery address used since 08 Nov 2020

Ground Control Design Limited, a registered company, was launched on 26 Nov 2002. 9429036224487 is the NZ business identifier it was issued. "Landscape architecture service" (business classification M692140) is how the company was categorised. This company has been managed by 2 directors: David John Allan - an active director whose contract began on 26 Nov 2002,
Michelle Louise Allan - an active director whose contract began on 26 Nov 2002.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 38 Footbridge Tce, Kaiapoi, 7630 (types include: postal, office).
Ground Control Design Limited had been using Level 1, 149 Victoria Street, Christchurch as their registered address up until 03 Apr 2018.
Former names used by this company, as we established at BizDb, included: from 26 Nov 2002 to 16 Jul 2019 they were named Allan Carriers Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the third share allotment (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

38 Footbridge Tce, Kaiapoi, 7630 New Zealand


Previous addresses

Address #1: Level 1, 149 Victoria Street, Christchurch New Zealand

Registered & physical address used from 24 Jul 2007 to 03 Apr 2018

Address #2: C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch

Registered & physical address used from 26 Nov 2002 to 24 Jul 2007

Contact info
64 27 6686814
Phone
michelle.allan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allan, David John Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allan, Michelle Louise Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Allan, David John Kaiapoi
Kaiapoi
7630
New Zealand
Individual Allan, Michelle Louise Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, David John Rd 2
Kaiapoi
Individual Allan, Michelle Louise Rd 2
Kaiapoi
Directors

David John Allan - Director

Appointment date: 26 Nov 2002

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 27 Nov 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Apr 2012


Michelle Louise Allan - Director

Appointment date: 26 Nov 2002

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 21 Dec 2015

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 10 Apr 2012

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