General information

New Ground Living Gp Limited

Type: NZ Limited Company (Ltd)
9429042102281
New Zealand Business Number
5861951
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

New Ground Living Gp Limited (issued a business number of 9429042102281) was launched on 10 Dec 2015. 5 addresess are currently in use by the company: Po Box 3131, Shortland Street, Auckland, 1140 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Ground Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued New Ground Living Gp Limited. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
6 Vulcan Lane, Auckland Central, Auckland, 1010 Physical & registered & service 10 Dec 2015
Po Box 3131, Shortland Street, Auckland, 1140 Postal 27 Mar 2020
6 Vulcan Lane, Auckland Central, Auckland, 1010 Office & delivery 27 Mar 2020
Contact info
64 21 495895
Phone (Phone)
jonathan@newground.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roy William Thompson
Glendowie, Auckland, 1071
Address used since 04 Apr 2023
Kohimarama, Auckland, 1071
Address used since 30 Mar 2021
Rd 1, Queenstown, 9371
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Jonathan Charles Stewart Holden
Westmere, Auckland, 1022
Address used since 06 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1022
Address used since 10 Dec 2015
Director 10 Dec 2015 - current
Brian Patrick Collins
Ponsonby, Auckland, 1011
Address used since 04 Apr 2023
Auckland Central, Auckland, 1010
Address used since 27 Mar 2020
St Heliers, Auckland, 1071
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
Richard Matthew Heal
Glendowie, Auckland, 1071
Address used since 25 Feb 2019
Director 25 Feb 2019 - current
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 10 Dec 2015
Director 10 Dec 2015 - 25 Feb 2019
Addresses
Principal place of activity
6 Vulcan Lane , Auckland Central , Auckland , 1010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Ground Capital Limited
Shareholder NZBN: 9429041061848
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
New Ground Property Management Limited
Shareholder NZBN: 9429041092941
Company Number: 4959899
Entity
Auckland Central
Auckland
1010
10 Dec 2015 - 04 Mar 2019
New Ground Property Management Limited
Shareholder NZBN: 9429041092941
Company Number: 4959899
Entity
Auckland Central
Auckland
1010
10 Dec 2015 - 04 Mar 2019
New Ground Capital Limited
Shareholder NZBN: 9429041061848
Company Number: 4904799
Entity
10 Dec 2015 - 10 Dec 2015
New Ground Capital Limited
Shareholder NZBN: 9429041061848
Company Number: 4904799
Entity
10 Dec 2015 - 10 Dec 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name New Ground Capital Limited
Type Ltd
Ultimate Holding Company Number 4904799
Country of origin NZ
Location
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