General information
Grouting Services N Z Limited
Type: NZ Limited Company (Ltd)9429040388755
New Zealand Business Number
106236
Company Number
Registered
Company Status
Grouting Services N Z Limited (issued a New Zealand Business Number of 9429040388755) was started on 06 Aug 1979. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up to 02 Jun 2016. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (33.33% of shares), namely:
Grouting Services Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & registered & physical | 02 Jun 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 21 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 15 Jun 2010 |
Director | 18 Aug 1998 - current |
|
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 15 Jun 2010 |
Director | 03 Apr 2007 - current |
|
David Thomas Sharp
Titirangi, Auckland, 0604
Address used since 25 May 2016 |
Director | 16 Nov 2009 - current |
|
Peter Michael Willett Ensor
Glendowie, Auckland, 1071
Address used since 18 Aug 2017
Glendowie, Auckland, 1071
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 31 Mar 2019 |
|
Eric Thomas George Rumsey
Swanson, Auckland,
Address used since 01 Jun 2005 |
Director | 18 Aug 1998 - 02 Nov 2009 |
|
Alfred Newton Little
Paihia,
Address used since 21 Dec 1990 |
Director | 21 Dec 1990 - 12 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 14 Jul 2008 - 02 Jun 2016 |
| Mgi Wilson Elioot Ltd, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 16 Aug 2002 - 14 Jul 2008 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 16 Aug 2002 - 14 Jul 2008 |
| 49 Mihini Road, Swanson, Auckland 8 | Registered | 01 Jul 1997 - 16 Aug 2002 |
| 49 Mihini Road, Swanson, Auckland 8 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Same As Register Office | Physical | 01 Jul 1997 - 16 Aug 2002 |
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grouting Services Holding Limited Shareholder NZBN: 9429051986124 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
12 Jun 2007 - 23 May 2024 |
|
Mgi Wilson Elliott Trustee Company Ltd Individual |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland |
06 Aug 1979 - 31 May 2005 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
31 May 2005 - 02 Aug 2012 |
|
Rumsey, Eric Thomas George Individual |
Swanson Auckland |
06 Aug 1979 - 24 Oct 2008 |
|
Rumsey, Eric Thomas George Individual |
Swanson Auckland |
06 Aug 1979 - 24 Oct 2008 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
31 May 2005 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
31 May 2005 - 23 May 2024 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 May 2005 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
24 Jan 2008 - 23 May 2024 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
24 Jan 2008 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Waitakere 0604 |
24 Jan 2008 - 02 Aug 2012 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
31 May 2005 - 23 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
31 May 2005 - 23 May 2024 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 May 2005 - 23 May 2024 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 May 2005 - 23 May 2024 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
31 May 2005 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
12 Jun 2007 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
12 Jun 2007 - 23 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
12 Jun 2007 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
24 Jan 2008 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
24 Jan 2008 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
24 Jan 2008 - 23 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
24 Jan 2008 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
21 Dec 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
21 Dec 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
21 Dec 2009 - 23 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
21 Dec 2009 - 23 May 2024 |
|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Little, Alfred Newton Individual |
Paihia |
06 Aug 1979 - 31 May 2005 |
|
Mgi Wilson Elliott Trustee Company Ltd Individual |
Level 2, Fidelity House 81 Carlton Gore Rd, Newmarket, Auckland |
06 Aug 1979 - 31 May 2005 |
|
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland 1025 |
06 Aug 1979 - 23 May 2024 |
|
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland |
06 Aug 1979 - 23 May 2024 |
|
Sts 12 Limited Shareholder NZBN: 9429030704305 Company Number: 3783501 Entity |
Auckland 1010 |
02 Aug 2012 - 02 Apr 2019 |
|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
|
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
02 Aug 2012 - 02 Apr 2019 |
Location
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Paradice Ice Skating (2013) Limited Level 2, Fidelity House |