The Grounds Cuisine Limited
Type: NZ Limited Company (Ltd)The Grounds Cuisine Limited (issued an NZ business number of 9429042464419) was launched on 15 Jul 2016. 5 addresess are currently in use by the company: 98 Opanuku Road, Henderson Valley, Auckland, 0612 (type: registered, service). 8-14 Henderson Valley Road, Henderson Valley, Auckland had been their service address, up until 12 Mar 2024. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
Johns, Rachel Jacqueline Donna (an individual) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Sutherland, David Alan (a director) - located at Henderson Valley, Auckland. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to The Grounds Cuisine Limited. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8-14 Henderson Valley Road, Henderson Valley, Auckland, 0612 | Physical | 15 Jul 2016 |
| 8-14 Henderson Valley Road, Henderson Valley, Auckland, 0612 | Postal & office & delivery | 19 Mar 2020 |
| 98 Opanuku Road, Henderson Valley, Auckland, 0612 | Registered & service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Sutherland
Henderson Valley, Auckland, 0612
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - current |
|
Benjamin Newsham Bayly
Titirangi, Auckland, 0604
Address used since 15 Jul 2016 |
Director | 15 Jul 2016 - 18 Oct 2023 |
| 8-14 Henderson Valley Road , Henderson Valley , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 8-14 Henderson Valley Road, Henderson Valley, Auckland, 0612 | Service & registered | 15 Jul 2016 - 12 Mar 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Rachel Jacqueline Donna Individual |
Henderson Auckland 0612 |
17 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, David Alan Director |
Henderson Valley Auckland 0612 |
15 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Benjamin Newsham Individual |
Titirangi Auckland 0604 |
15 Jul 2016 - 17 Nov 2023 |
 |
Storyboard Productions Limited 8-14 Henderson Valley Road |
|
Carol Hanson Trustee Limited 1 Albert Pryor Avenue |
|
Steven Hanson Trustee Limited 1 Albert Pryor Avenue |
|
Thomas Consultants Limited Unit 4, 4 Henderson Valley Road |
|
Dolce Vita NZ Limited Shop 4, 6 Henderson Valley Road |
|
The Waitemata Harbour Clean-up Trust Waitakere City Council |
|
H&d Trading Limited 420 Great North Road |
|
Ld International Trading Limited 385 Great North Road |
|
Glb Company Limited 46 Chilcott Road |
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Yj Moto Sushi & Cafe Limited Suite 3, 52 Lincoln Road |
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Rithisak Limited 7a Choice Avenue |
|
Local Tax Agent Limited 25 Semillon Avenue |