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Groovy Thinking Limited

Type: NZ Limited Company (Ltd)
9429030036178
NZBN
4685159
Company Number
Registered
Company Status
Current address
117 Brookvale Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 09 May 2016

Groovy Thinking Limited was started on 08 Oct 2013 and issued an NZ business number of 9429030036178. The registered LTD company has been managed by 2 directors: Andrew Ross Walker - an active director whose contract started on 08 Oct 2013,
Rosemary Clare Walker - an active director whose contract started on 08 Oct 2013.
As stated in our database (last updated on 19 Mar 2024), the company registered 1 address: 117 Brookvale Road, Havelock North, Havelock North, 4130 (types include: physical, service).
Until 09 May 2016, Groovy Thinking Limited had been using Cnr Nelson & Eastbourne Streets, Hastings as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Walker, Andrew Ross (an individual) located at Westshore, Napier postcode 4110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Walker, Rosemary Clare - located at Westshore, Napier.

Addresses

Previous address

Address: Cnr Nelson & Eastbourne Streets, Hastings, 4122 New Zealand

Registered & physical address used from 08 Oct 2013 to 09 May 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Walker, Andrew Ross Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Walker, Rosemary Clare Westshore
Napier
4110
New Zealand
Directors

Andrew Ross Walker - Director

Appointment date: 08 Oct 2013

Address: Westshore, Napier, 4110 New Zealand

Address used since 03 Nov 2021

Address: Napier South, Napier, 4110 New Zealand

Address used since 08 Oct 2013


Rosemary Clare Walker - Director

Appointment date: 08 Oct 2013

Address: Westshore, Napier, 4110 New Zealand

Address used since 03 Nov 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 21 Sep 2015

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