Ground Worx Holdings Limited was incorporated on 14 Nov 2014 and issued a New Zealand Business Number of 9429041496923. This registered LTD company has been run by 2 directors: John Graeme Walker - an active director whose contract began on 14 Nov 2014,
Grant Elmore Richardson - an active director whose contract began on 06 Jun 2022.
As stated in the BizDb data (updated on 23 Apr 2024), the company uses 8 addresess: 7 Merewhira Rd, Rd 3, Albany, Auckland 0793, 0793 (registered address),
7 Merewhira Rd, Paremoremo, Auckland 0793, 0793 (service address),
7 Merewhira Road, Paremoremo, Auckland, 0793 (delivery address),
7 Merewhira Rd, Rd 3, Albany, Auckland, 0752 (postal address) among others.
Up until 23 Jun 2022, Ground Worx Holdings Limited had been using Suite 6, 130 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Richardson, Grant Elmore (a director) located at Paremoremo, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, John Graeme - located at Rd 3, Albany. Ground Worx Holdings Limited has been categorised as "Excavating services" (ANZSIC E321240).
Other active addresses
Address #4: 7 Merewhira Road, Rd 3, Auckland, 0793 New Zealand
Physical & service address used from 23 Jun 2022
Address #5: 7 Merewhira Road, Paremoremo, Auckland, 0793 New Zealand
Delivery address used from 14 Jun 2023
Address #6: 7 Merewhira Rd, Rd 3, Albany, Auckland, 0752 New Zealand
Postal address used from 14 Jun 2023
Address #7: 7 Merewhira Rd, Paremoremo, Auckland 0793, 0793 New Zealand
Service address used from 26 Jun 2023
Address #8: 7 Merewhira Rd, Rd 3, Albany, Auckland 0793, 0793 New Zealand
Registered address used from 27 Jun 2023
Principal place of activity
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 21 Jun 2017 to 23 Jun 2022
Address #2: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 14 Nov 2014 to 21 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Richardson, Grant Elmore |
Paremoremo Auckland 0632 New Zealand |
15 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Walker, John Graeme |
Rd 3 Albany 0793 New Zealand |
15 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Streetworx Limited Shareholder NZBN: 9429030338975 Company Number: 4306358 |
Newmarket Auckland 1023 New Zealand |
14 Nov 2014 - 15 Jun 2022 |
| Entity | Streetworx Limited Shareholder NZBN: 9429030338975 Company Number: 4306358 |
Newmarket Auckland 1023 New Zealand |
14 Nov 2014 - 15 Jun 2022 |
John Graeme Walker - Director
Appointment date: 14 Nov 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 14 Nov 2014
Grant Elmore Richardson - Director
Appointment date: 06 Jun 2022
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 06 Jun 2022
Streetworx Limited
Suite 6, 130 Broadway
Emission Impossible Limited
Suite 6, 130 Broadway
Act Now Consulting Limited
6/130 Broadway
Herbit Properties Limited
Suite 6, 130 Broadway
Advaegis Event Management Limited
Suite 6, 130 Broadway
Penticton Limited
Level 6
Aardvark Excavators Limited
1 Couldry Street
Dkl Projects Limited
Level 1, 26 Crummer Road
Ground Force Excavation And Demolition Limited
Level 6, 135 Broadway
John Chen Excavation Services Limited
Suite 9b, 17 Albert Street
Tk Earthworks Limited
Level 4, Bdo Centre, 4 Graham Street
Ztk Structure Limited
1/9a Dilworth Ave