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Groenz Limited

Type: Nz Limited Company (Ltd)
9429000001595
NZBN
519857
Company Number
Registered
Company Status
088102952
Australian Company Number
Current address
Level 10, 203 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 28 May 2015

Groenz Limited, a registered company, was started on 20 Aug 1991. 9429000001595 is the NZBN it was issued. The company has been supervised by 6 directors: Frederick Groen - an active director whose contract started on 20 Aug 1991,
Bruce Mccallum - an inactive director whose contract started on 25 Sep 2003 and was terminated on 31 Jan 2013,
Brian Maley - an inactive director whose contract started on 15 May 2008 and was terminated on 01 Dec 2009,
Maarten Groen - an inactive director whose contract started on 20 Aug 1991 and was terminated on 15 May 2008,
Robbert Groen - an inactive director whose contract started on 20 Aug 1991 and was terminated on 15 May 2008.
Updated on 15 Apr 2018, our database contains detailed information about 1 address: Level 10, 203 Queen Street, Auckland, 1010 (type: registered, physical).
Groenz Limited had been using Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington as their registered address until 28 May 2015.
Previous names used by the company, as we identified at BizDb, included: from 27 Mar 2007 to 27 Mar 2007 they were called French Maid Food Solutions Limited, from 26 Mar 2007 to 26 Mar 2007 they were called French Maid Food Solutions Limited and from 26 Mar 2007 to 27 Mar 2007 they were called Groenz Limited.
One entity controls all company shares (exactly 650000 shares) - Groenz Group Limited - located at 1010, 203 Queen Street, Auckland.

Addresses

Previous addresses

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 18 Aug 2006 to 28 May 2015

Address: Level 11, 105-109 The Terrace, Wellington

Registered address used from 24 Mar 1997 to 18 Aug 2006

Address: Level 11, 105- 109 The Terrace, Wellington

Registered address used from 21 Jul 1992 to 24 Mar 1997

Address: C/- Ernst & Young, Level 20,majestic, Centre, Cnr Willis & Boulcott, Streets, Wellington

Registered address used from 21 Jul 1992 to 21 Jul 1992

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Level 2, Wakefield House, 90 The Terrace, Wellington

Physical address used from 21 Feb 1992 to 18 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 650000

Annual return filing month: July

Annual return last filed: 04 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 650000
Entity (NZ Limited Company) Groenz Group Limited
Shareholder NZBN: 9429033537658
203 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maarten Groen Helensvale
Queensland 4212, Australia
Entity Groen Management Limited
Shareholder NZBN: 9429039190482
Company Number: 480207
Entity Groen Management Limited
Shareholder NZBN: 9429039190482
Company Number: 480207

Ultimate Holding Company

Groenz Group Limited
Name
Ltd
Type
1920121
Ultimate Holding Company Number
NZ
Country of origin
Level 10
203 Queen Street
Auckland 1010
New Zealand
Address
Directors

Frederick Groen - Director

Appointment date: 20 Aug 1991

Address: Otaki, Wellington, 5512 New Zealand

Address used since 09 Oct 2015


Bruce Mccallum - Director (Inactive)

Appointment date: 25 Sep 2003

Termination date: 31 Jan 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 17 Jun 2009


Brian Maley - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 01 Dec 2009

Address: Rd5, Wellsford 0975,

Address used since 21 Aug 2008


Maarten Groen - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 15 May 2008

Address: Helensvale, Queensland, 4212, Australia,

Address used since 30 Jan 2007


Robbert Groen - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 15 May 2008

Address: Porirua, Wellington, 5381,

Address used since 30 Jan 2007


Hendrika Groen - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 16 Mar 2004

Address: Oyster Cove, Helensville, Gold Coast, Australia,

Address used since 20 Aug 1991

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