General information
Grounded Holdings Limited
Type: NZ Limited Company (Ltd)9429042478638
New Zealand Business Number
6062829
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Grounded Holdings Limited (issued a New Zealand Business Number of 9429042478638) was registered on 22 Jul 2016. 2 addresses are currently in use by the company: 6 Cebel Place, Rosedale, North Shore City, 0632 (type: physical, registered). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Boma Trustees Limited (an entity) located at Albany, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Grounded Holdings Limited. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Rosedale, North Shore City, 0632 | Physical & registered & service | 22 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uwe Balzat
Rd 2, Albany, 0792
Address used since 22 Jul 2016 |
Director | 22 Jul 2016 - current |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boma Trustees Limited Shareholder NZBN: 9429037121914 Entity (NZ Limited Company) |
Albany Auckland |
22 Jul 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Boma Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080966 |
| Country of origin | NZ |
Location
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Chelsea Family Trustees Limited 6 Cebel Place |
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|
Allergysensei Limited 6 Cebel Place |
|
Pharmochem Company Limited 6 Cebel Place |
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