General information

Ground Control Design Limited

Type: NZ Limited Company (Ltd)
9429036224487
New Zealand Business Number
1259621
Company Number
Registered
Company Status
M692140 - Landscape Architecture Service
Industry classification codes with description

Ground Control Design Limited (issued a New Zealand Business Number of 9429036224487) was registered on 26 Nov 2002. 5 addresess are in use by the company: 38 Footbridge Tce, Kaiapoi, 7630 (type: postal, office). Level 1, 149 Victoria Street, Christchurch had been their registered address, until 03 Apr 2018. Ground Control Design Limited used other aliases, namely: Allan Carriers Limited from 26 Nov 2002 to 16 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Allan, David John (an individual) located at Kaiapoi, Kaiapoi postcode 7630. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allan, Michelle Louise (an individual) - located at Kaiapoi, Kaiapoi. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Allan, David John, located at Kaiapoi, Kaiapoi (an individual),
Allan, Michelle Louise, located at Kaiapoi, Kaiapoi (an individual). "Landscape architecture service" (ANZSIC M692140) is the classification the Australian Bureau of Statistics issued to Ground Control Design Limited. Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
38 Footbridge Tce, Kaiapoi, 7630 Physical & registered & service 03 Apr 2018
38 Footbridge Tce, Kaiapoi, 7630 Postal & office & delivery 08 Nov 2020
Contact info
64 27 6686814
Phone (Phone)
michelle.allan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Allan
Kaiapoi, Kaiapoi, 7630
Address used since 27 Nov 2017
Northwood, Christchurch, 8051
Address used since 10 Apr 2012
Director 26 Nov 2002 - current
Michelle Louise Allan
Kaiapoi, Kaiapoi, 7630
Address used since 21 Dec 2015
Northwood, Christchurch, 8051
Address used since 10 Apr 2012
Director 26 Nov 2002 - current
Addresses
Principal place of activity
38 Footbridge Tce , Kaiapoi , 7630
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch Registered & physical 24 Jul 2007 - 03 Apr 2018
C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch Registered & physical 26 Nov 2002 - 24 Jul 2007
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
Allan, David John
Individual
Kaiapoi
Kaiapoi
7630
10 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allan, Michelle Louise
Individual
Kaiapoi
Kaiapoi
7630
10 Nov 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Allan, David John
Individual
Kaiapoi
Kaiapoi
7630
10 Nov 2004 - current
Allan, Michelle Louise
Individual
Kaiapoi
Kaiapoi
7630
10 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Allan, David John
Individual
Rd 2
Kaiapoi
26 Nov 2002 - 10 Nov 2004
Allan, Michelle Louise
Individual
Rd 2
Kaiapoi
26 Nov 2002 - 10 Nov 2004
Location
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