Hortigro Group Limited, a registered company, was started on 11 May 2009. 9429032287585 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Adrian James Balle - an active director whose contract began on 11 May 2009,
Tony Kenneth Potton - an active director whose contract began on 11 May 2009,
Craig Gregory Birch - an active director whose contract began on 29 Apr 2014,
Geoffrey Stephen Smith - an inactive director whose contract began on 11 May 2009 and was terminated on 30 Nov 2009,
John Frederick Judge - an inactive director whose contract began on 11 May 2009 and was terminated on 30 Nov 2009.
Updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 164 Manukau Road, Pukekohe, 2120 (physical address),
164 Manukau Road, Pukekohe, 2120 (service address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address).
Hortigro Group Limited had been using 164 Manukau Road, Pukekohe as their physical address until 24 Jan 2020.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 334 shares (33.4 per cent). Finally the third share allotment (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address #1: 164 Manukau Road, Pukekohe, 2120 New Zealand
Physical address used from 14 Feb 2019 to 24 Jan 2020
Address #2: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 Jul 2016 to 14 Feb 2019
Address #3: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 May 2011 to 13 Jul 2016
Address #4: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Physical & registered address used from 02 Dec 2009 to 05 May 2011
Address #5: Bbr Limited, Chartered Accountants, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Registered & physical address used from 11 May 2009 to 02 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Aj & Lm Balle Limited Shareholder NZBN: 9429034868409 |
1 Wesley Street Pukekohe 2021 New Zealand |
11 May 2009 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Potton, Tony Kenneth |
Rd 3 Pukekohe 2678 New Zealand |
11 May 2009 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Birch, Craig Gregory |
Pukekohe Auckland 2120 New Zealand |
11 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ford, Stephen Reynold |
Pukekohe |
11 May 2009 - 12 May 2010 |
| Entity | Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 |
Point Chevalier Auckland New Zealand |
30 Apr 2015 - 12 Oct 2017 |
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
11 May 2009 - 03 Dec 2021 |
| Individual | Beare, Grant Joseph |
Patumahoe Franklin New Zealand |
11 May 2009 - 30 Apr 2015 |
| Entity | Sails Friday Limited Shareholder NZBN: 9429032279290 Company Number: 2235948 |
11 May 2009 - 12 May 2010 | |
| Entity | Ellis Gould Trustee Services Limited Shareholder NZBN: 9429034365366 Company Number: 1752882 |
48 Shortland Street Auckland 1140 New Zealand |
11 May 2009 - 03 Dec 2021 |
| Entity | Matapouri Dreams Limited Shareholder NZBN: 9429034881965 Company Number: 1612287 |
30 Apr 2015 - 12 Oct 2017 | |
| Individual | Beare, Julie Fiona |
Patumahoe Franklin New Zealand |
11 May 2009 - 30 Apr 2015 |
| Individual | Ford, Lesley Ann |
Pukekohe |
11 May 2009 - 31 Aug 2009 |
| Entity | Sails Friday Limited Shareholder NZBN: 9429032279290 Company Number: 2235948 |
11 May 2009 - 12 May 2010 |
Adrian James Balle - Director
Appointment date: 11 May 2009
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 27 Feb 2020
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 29 Apr 2016
Tony Kenneth Potton - Director
Appointment date: 11 May 2009
Address: Pukekohe, Franklin, 2678 New Zealand
Address used since 29 Apr 2016
Craig Gregory Birch - Director
Appointment date: 29 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 Apr 2014
Geoffrey Stephen Smith - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 30 Nov 2009
Address: St Marys Bay, Auckland,
Address used since 11 May 2009
John Frederick Judge - Director (Inactive)
Appointment date: 11 May 2009
Termination date: 30 Nov 2009
Address: Remuera, Auckland,
Address used since 11 May 2009
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