General information

Groundfast Limited

Type: NZ Limited Company (Ltd)
9429041317990
New Zealand Business Number
5379401
Company Number
Registered
Company Status
114506940
GST Number
C222140 - "reinforcing Steel Rod, Processed, Mfg"
Industry classification codes with description

Groundfast Limited (issued a New Zealand Business Number of 9429041317990) was incorporated on 10 Jul 2014. 2 addresses are currently in use by the company: 23 Coventry Way, Long Bay, Auckland, 0630 (type: physical, registered). 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Bourke, Simon John (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Justin Benedict (a director) - located at Long Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Moretto, Elisabetta, located at Long Bay, Auckland (an individual),
Wilson, Justin Benedict, located at Long Bay, Auckland (a director). ""Reinforcing steel rod, processed, mfg"" (business classification C222140) is the classification the Australian Bureau of Statistics issued to Groundfast Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
23 Coventry Way, Long Bay, Auckland, 0630 Physical & registered & service 10 Jul 2014
Contact info
64 27 5280475
Phone (Phone)
justin.wilson@groundfast.co.nz
Email
www.groundfast.co.nz
Website
Directors
Name and Address Role Period
Justin Benedict Wilson
Long Bay, Auckland, 0630
Address used since 10 Jul 2014
Director 10 Jul 2014 - current
Simon John Bourke
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Director 10 Jul 2014 - current
Addresses
Principal place of activity
23 Coventry Way , Long Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bourke, Simon John
Director
Birkenhead
Auckland
0626
10 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Justin Benedict
Director
Long Bay
Auckland
0630
10 Jul 2014 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Moretto, Elisabetta
Individual
Long Bay
Auckland
0630
22 Jan 2019 - current
Wilson, Justin Benedict
Director
Long Bay
Auckland
0630
10 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Moretto, Elisabetta
Individual
Long Bay
Auckland
0630
22 Jan 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Franklin, Alice Laura
Individual
Birkenhead
Auckland
0626
22 Jan 2019 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Franklin, Alice Laura
Individual
Birkenhead
Auckland
0626
22 Jan 2019 - current
Bourke, Simon John
Director
Birkenhead
Auckland
0626
10 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Simon John Burke And Alice Laura Franklin As Trustees Of Sb & Af Trust
Other
22 Jan 2019 - 22 Jan 2019
Location
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