Grupcom Ext Limited was registered on 16 Apr 2012 and issued a business number of 9429030718111. The registered LTD company has been run by 7 directors: Montserrat Mesalles Vargas - an active director whose contract started on 16 Apr 2012,
Jaime Mesalles Vargas - an active director whose contract started on 16 Apr 2012,
Victor Mesalles Cebria - an active director whose contract started on 16 Apr 2012,
Victor Alejandro Mesalles Vargas - an active director whose contract started on 16 Apr 2012,
Geoffrey Peter Cone - an active director whose contract started on 14 Oct 2015.
As stated in BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 18 Jun 2020, Grupcom Ext Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 900 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Mevar Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 88.89 per cent shares (exactly 800 shares) and includes
Mevar Limited - located at Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2014 to 10 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Apr 2012 to 28 Jul 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mevar Limited Shareholder NZBN: 9429030825604 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Mevar Limited Shareholder NZBN: 9429030825604 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mesalles Cebria, Victor |
Isabel La Catolica School, Rio Oro Santa Ana, San Jose Costa Rica |
16 Apr 2012 - 21 Aug 2017 |
Montserrat Mesalles Vargas - Director
Appointment date: 16 Apr 2012
Address: Santa Ana, San Jose, Costa Rica
Address used since 16 Apr 2012
Jaime Mesalles Vargas - Director
Appointment date: 16 Apr 2012
Address: San Jose, Costa Rica
Address used since 16 Apr 2012
Victor Mesalles Cebria - Director
Appointment date: 16 Apr 2012
Address: Isabel La Catolica School, Rio Oro, Santa Ana, San Jose, Costa Rica
Address used since 16 Apr 2012
Victor Alejandro Mesalles Vargas - Director
Appointment date: 16 Apr 2012
Address: 3rd Floor, Suite 310, San Rafael De Escazu, San Jose, Costa Rica
Address used since 16 Apr 2012
Geoffrey Peter Cone - Director
Appointment date: 14 Oct 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 14 Oct 2015
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Oct 2015
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