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The Grounds Cuisine Limited

Type: NZ Limited Company (Ltd)
9429042464419
NZBN
6053569
Company Number
Registered
Company Status
120271776
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
8-14 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Physical address used since 15 Jul 2016
8-14 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Postal & office & delivery address used since 19 Mar 2020
98 Opanuku Road
Henderson Valley
Auckland 0612
New Zealand
Registered & service address used since 12 Mar 2024

The Grounds Cuisine Limited was registered on 15 Jul 2016 and issued a number of 9429042464419. This registered LTD company has been managed by 2 directors: David Alan Sutherland - an active director whose contract began on 15 Jul 2016,
Benjamin Newsham Bayly - an inactive director whose contract began on 15 Jul 2016 and was terminated on 18 Oct 2023.
According to BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 98 Opanuku Road, Henderson Valley, Auckland, 0612 (type: registered, service).
Until 12 Mar 2024, The Grounds Cuisine Limited had been using 8-14 Henderson Valley Road, Henderson Valley, Auckland as their service address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Johns, Rachel Jacqueline Donna (an individual) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Sutherland, David Alan - located at Henderson Valley, Auckland. The Grounds Cuisine Limited was classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

8-14 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand


Previous address

Address #1: 8-14 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand

Service & registered address used from 15 Jul 2016 to 12 Mar 2024

Contact info
64 9 3938448
08 Mar 2019 Phone
accounts@thegrounds.co.nz
05 Mar 2022 nzbn-reserved-invoice-email-address-purpose
accounts@thegrounds.co.nz
08 Mar 2019 Email
https://thegrounds.co.nz/
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Johns, Rachel Jacqueline Donna Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Sutherland, David Alan Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayly, Benjamin Newsham Titirangi
Auckland
0604
New Zealand
Directors

David Alan Sutherland - Director

Appointment date: 15 Jul 2016

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 15 Jul 2016


Benjamin Newsham Bayly - Director (Inactive)

Appointment date: 15 Jul 2016

Termination date: 18 Oct 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jul 2016

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