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Groundd.nz Limited

Type: NZ Limited Company (Ltd)
9429042275640
NZBN
5942591
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
Flat B7, 1 Beresford Square
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 26 Nov 2019
33 Haslett Street
Eden Terrace
Auckland 1021
New Zealand
Registered address used since 01 Feb 2021
33 Haslett Street
Eden Terrace
Auckland 1021
New Zealand
Physical & service address used since 23 Dec 2021

Groundd.nz Limited, a removed company, was incorporated on 04 Apr 2016. 9429042275640 is the NZBN it was issued. "Furniture retailing" (ANZSIC G421150) is how the company has been categorised. The company has been run by 2 directors: Eleanor Lee Smith - an active director whose contract started on 04 Apr 2016,
Morgan Hart Guinness - an active director whose contract started on 04 Apr 2016.
Updated on 06 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Haslett Street, Eden Terrace, Auckland, 1021 (type: physical, service).
Groundd.nz Limited had been using Flat B7, 1 Beresford Square, Auckland Central, Auckland as their registered address up to 01 Feb 2021.
Previous names used by this company, as we managed to find at BizDb, included: from 04 Apr 2016 to 06 Aug 2019 they were called Fika Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Flat B7, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat B7, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Apr 2016 to 01 Feb 2021

Address #2: Flat B7, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 04 Apr 2016 to 23 Dec 2021

Contact info
64 21 425192
18 Dec 2018 Phone
mg@4321.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mg@4321.co.nz
18 Dec 2018 Email
www.groundd.nz
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Guinness, Morgan Hart Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Eleanor Lee Eden Terrace
Auckland
1021
New Zealand
Directors

Eleanor Lee Smith - Director

Appointment date: 04 Apr 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Apr 2016


Morgan Hart Guinness - Director

Appointment date: 04 Apr 2016

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 May 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Apr 2016

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