Grindking Limited was registered on 08 Mar 2011 and issued an NZ business identifier of 9429031191081. The registered LTD company has been run by 2 directors: Garth Edward Urquhart - an active director whose contract began on 08 Mar 2011,
Rebecca Eleanor Fleur Urquhart - an active director whose contract began on 23 Mar 2011.
As stated in our data (last updated on 24 Feb 2024), this company uses 2 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
60 Eighth Avenue, Tauranga, Tauranga, 3110 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (physical address).
Until 04 Mar 2024, Grindking Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Urquhart, Rebecca Eleanor Fleur (an individual) located at Tauriko, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Mackenzie Elvin Trustees 2015 Limited - located at Tauranga, Tauranga,
Urquhart, Rebecca Eleanor Fleur - located at Tauriko, Tauranga,
Urquhart, Garth Edward - located at Tauriko, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Urquhart, Garth Edward, located at Tauriko, Tauranga (a director). Grindking Limited was classified as "Concreting services" (business classification E322130).
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & service address used from 07 Jan 2022 to 04 Mar 2024
Address #2: Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Oct 2012 to 07 Jan 2022
Address #3: Level 5, 35 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Mar 2011 to 01 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Urquhart, Rebecca Eleanor Fleur |
Tauriko Tauranga 3110 New Zealand |
08 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2015 Limited Shareholder NZBN: 9429041541777 |
Tauranga Tauranga 3110 New Zealand |
13 Sep 2016 - |
| Individual | Urquhart, Rebecca Eleanor Fleur |
Tauriko Tauranga 3110 New Zealand |
08 Mar 2011 - |
| Director | Urquhart, Garth Edward |
Tauriko Tauranga 3110 New Zealand |
08 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Urquhart, Garth Edward |
Tauriko Tauranga 3110 New Zealand |
08 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
08 Mar 2011 - 13 Sep 2016 | |
| Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
08 Mar 2011 - 13 Sep 2016 |
Garth Edward Urquhart - Director
Appointment date: 08 Mar 2011
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 05 Sep 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Mar 2011
Rebecca Eleanor Fleur Urquhart - Director
Appointment date: 23 Mar 2011
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 05 Sep 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Mar 2011
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