Grove Point Holdings Limited, a registered company, was launched on 01 Dec 2008. 9429032468779 is the NZ business number it was issued. The company has been managed by 2 directors: Dennis James Munn - an active director whose contract started on 01 Dec 2008,
Susan Elizabeth Harris - an inactive director whose contract started on 01 Dec 2008 and was terminated on 10 Jun 2021.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, service).
Grove Point Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 02 Jul 2019.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Raymond Terrace Limited (an entity) located at 21 Queen Street, Auckland postcode 1010,
Munn, Heather May (an individual) located at Northcote Point, Auckland postcode 0627.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Aug 2014 to 02 Jul 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 09 Aug 2013 to 21 Aug 2014
Address #3: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2010 to 09 Aug 2013
Address #4: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 01 Dec 2008 to 11 Aug 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Raymond Terrace Limited Shareholder NZBN: 9429033264653 |
21 Queen Street Auckland 1010 New Zealand |
15 Jun 2021 - |
| Individual | Munn, Heather May |
Northcote Point Auckland 0627 New Zealand |
15 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Susan Elizabeth |
Hillcrest Auckland 0627 New Zealand |
01 Dec 2008 - 15 Jun 2021 |
| Individual | Munn, Dennis James |
Northcote Point Auckland 0627 New Zealand |
01 Dec 2008 - 15 Jun 2021 |
Dennis James Munn - Director
Appointment date: 01 Dec 2008
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Aug 2015
Susan Elizabeth Harris - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 10 Jun 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Dec 2008
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