General information

Groundcontrol Martial Arts Limited

Type: NZ Limited Company (Ltd)
9429033040387
New Zealand Business Number
2054632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098327789
GST Number
P821109 - Sports And Physical Recreation Instruction Nec
Industry classification codes with description

Groundcontrol Martial Arts Limited (issued an NZ business identifier of 9429033040387) was incorporated on 12 Nov 2007. 5 addresess are currently in use by the company: 63 Malahide Drive, Flat Bush, Auckland, 2016 (type: registered, service). 24C Bradbury Road, Botany Downs, Auckland had been their registered address, up until 17 Feb 2025. Groundcontrol Martial Arts Limited used other names, namely: T1 Coaching Systems Limited from 12 Nov 2007 to 01 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Pearce, Carleen Sonja (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Fooks, Michael (an individual) - located at Flat Bush, Auckland. "Sports and physical recreation instruction nec" (business classification P821109) is the category the Australian Bureau of Statistics issued Groundcontrol Martial Arts Limited. Our database was updated on 11 Jun 2025.

Current address Type Used since
24c Bradbury Road, Botany Downs, Auckland, 2010 Office & delivery & postal 07 Aug 2020
24c Bradbury Road, Botany Downs, Auckland, 2010 Physical 17 Aug 2020
63 Malahide Drive, Flat Bush, Auckland, 2016 Registered & service 17 Feb 2025
Contact info
64 21 884363
Phone (Phone)
mike@groundcontrol.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Michael Fooks
Flat Bush, Auckland, 2016
Address used since 09 Feb 2025
Botany Downs, Auckland, 2010
Address used since 07 Jan 2020
Sunnyhills, Manukau, 2010
Address used since 14 Feb 2011
Director 12 Nov 2007 - current
Inger Jane Craven
Rd 2, Drury, 2578
Address used since 14 Feb 2011
Director 23 Jan 2009 - 23 Sep 2013
Andrew Noel Craven
Rd 2, Drury, 2578
Address used since 14 Feb 2011
Director 23 Jan 2009 - 23 Sep 2013
Addresses
Principal place of activity
24c Bradbury Road , Botany Downs , Auckland , 2010
Previous address Type Period
24c Bradbury Road, Botany Downs, Auckland, 2010 Registered & service 17 Aug 2020 - 17 Feb 2025
21 Meadway, Sunnyhills, Auckland, 2010 Physical & registered 27 Nov 2013 - 17 Aug 2020
20 Bycroft Road, Rd 2, Drury, 2578 Physical 22 Jul 2011 - 27 Nov 2013
20 Bycroft Road, Rd 2, Drury, 2578 Registered 22 Feb 2011 - 27 Nov 2013
48 Bycroft Road, Rd 2, Drury, 2578 Registered 04 Oct 2010 - 22 Feb 2011
48 Bycroft Road, Rd 2, Drury, 2578 Physical 04 Oct 2010 - 22 Jul 2011
27 Athenry Place, Dannemora, Auckland Registered & physical 24 Feb 2010 - 04 Oct 2010
48 Hope Farm Ave`, Pakuranga Registered & physical 12 Nov 2007 - 24 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pearce, Carleen Sonja
Individual
Flat Bush
Auckland
2016
10 Oct 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Fooks, Michael
Individual
Flat Bush
Auckland
2016
12 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Hogg, Carolyn Sarah
Individual
Sommerville
Auckland, Auckland
13 May 2008 - 23 Aug 2013
Craven, Inger Jane
Individual
Rd 2
Drury
2578
27 Feb 2009 - 23 Sep 2013
Craven, Andrew Noel
Individual
Rd 2
Drury
2578
27 Feb 2009 - 23 Sep 2013
Location
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