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Groom And Gallop Limited

Type: NZ Limited Company (Ltd)
9429036350681
NZBN
1236180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
24 Donald Place
R D 3
Stillwater, Auckland
Other address (Address For Share Register) used since 01 Sep 2003
25 Mallard Place
Unsworth Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Jun 2020
25 Mallard Place
Unsworth Heights
Auckland 0632
New Zealand
Postal & office & delivery address used since 06 Oct 2020

Groom and Gallop Limited, a registered company, was launched on 28 Aug 2002. 9429036350681 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 2 directors: Tanya Joy Syme - an active director whose contract began on 28 Nov 2023,
Sonja Carol Brown - an inactive director whose contract began on 28 Aug 2002 and was terminated on 17 Dec 2023.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 25 Mallard Place, Unsworth Heights, Auckland, 0632 (postal address),
25 Mallard Place, Unsworth Heights, Auckland, 0632 (office address),
25 Mallard Place, Unsworth Heights, Auckland, 0632 (delivery address),
25 Mallard Place, Unsworth Heights, Auckland, 0632 (registered address) among others.
Groom and Gallop Limited had been using 6 Blackwood Road, Silverdale, Silverdale as their physical address up until 29 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Syme, Tanya Joy - located at 0632, Rd 4, Dairy Flat.

Addresses

Principal place of activity

25 Mallard Place, Unsworth Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 6 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 25 May 2017 to 29 Jun 2020

Address #2: 20 Doment Crescent, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 30 Jan 2015 to 25 May 2017

Address #3: 24 Donald Place, R D 3, Stillwater, Auckland New Zealand

Registered & physical address used from 05 Sep 2003 to 30 Jan 2015

Address #4: 4 Sudan Ave, Milford, Auckland, New Zealand

Physical & registered address used from 28 Aug 2002 to 05 Sep 2003

Contact info
64 27 2514585
08 Oct 2019 Phone
malmum@xtra.co.nz
08 Oct 2019 Email
topknotch@xtra.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Syme, Tanya Joy Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sonja Brown Unsworth Heights
Auckland
0632
New Zealand
Individual Brown, Sonja Rd3
Stillwater, Auckland
Directors

Tanya Joy Syme - Director

Appointment date: 28 Nov 2023

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 28 Nov 2023


Sonja Carol Brown - Director (Inactive)

Appointment date: 28 Aug 2002

Termination date: 17 Dec 2023

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 19 Jun 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 04 Oct 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Dec 2015

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