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Groovy Glasses Limited

Type: NZ Limited Company (Ltd)
9429031996426
NZBN
121328
Company Number
Registered
Company Status
Current address
C/- Bennett Reddington Ltd
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Nov 2012
Unit 3b, 303 Blenheim Road
Christchurch 8041
New Zealand
Physical & service & registered address used since 19 Nov 2012

Groovy Glasses Limited, a registered company, was started on 27 Nov 1930. 9429031996426 is the NZBN it was issued. This company has been managed by 4 directors: Dirk Louis John Mcbeath - an active director whose contract began on 31 May 1994,
Trudy Deborah Mcbeath - an active director whose contract began on 31 May 1994,
Catherine Van Paassen - an inactive director whose contract began on 01 Nov 1990 and was terminated on 31 May 1994,
George Jones Reid Barton - an inactive director whose contract began on 01 Nov 1990 and was terminated on 31 May 1994.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Unit 3B, 303 Blenheim Road, Christchurch, 8041 (category: physical, service).
Groovy Glasses Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their registered address up until 19 Nov 2012.
Previous aliases for this company, as we identified at BizDb, included: from 16 Aug 1994 to 26 Mar 1999 they were called Trudy Mclean Optometrist Limited, from 27 Nov 1930 to 16 Aug 1994 they were called A G Clark Optometrist Limited.
A total of 3500 shares are allocated to 2 shareholders (2 groups). The first group includes 1750 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1750 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 01 Jul 2011 to 19 Nov 2012

Address #2: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8011 New Zealand

Registered & physical address used from 25 Aug 2009 to 01 Jul 2011

Address #3: Bennett Reddington Ltd, 4th Floor, 199 Cashel Street, Christchurch 8032

Registered & physical address used from 08 Jun 2004 to 25 Aug 2009

Address #4: The Offices Of Bennett Sheard & Co, 199 Cashel Street, Christchurch

Physical address used from 21 May 1997 to 08 Jun 2004

Address #5: 199 Cashel Street, Christchurch

Registered address used from 11 Jul 1994 to 08 Jun 2004

Address #6: Ground Floor, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 11 Jul 1994 to 11 Jul 1994

Contact info
www.groovy.co.nz
15 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Individual Mcbeath, Dirk Louis John St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Mcbeath, Trudy Deborah Rd 1
Lyttelton
8971
New Zealand
Directors

Dirk Louis John Mcbeath - Director

Appointment date: 31 May 1994

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 28 Mar 2022

Address: Diamond Harbour, Lyttelton, 8971 New Zealand

Address used since 01 Sep 2015


Trudy Deborah Mcbeath - Director

Appointment date: 31 May 1994

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 12 Aug 2022

Address: Diamond Harbour, Lyttelton, 8971 New Zealand

Address used since 01 Sep 2015


Catherine Van Paassen - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 31 May 1994

Address: Coal Creek, Greymouth,

Address used since 01 Nov 1990


George Jones Reid Barton - Director (Inactive)

Appointment date: 01 Nov 1990

Termination date: 31 May 1994

Address: Coal Creek, Greymouth,

Address used since 01 Nov 1990

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