Grotto Holdings Limited, a registered company, was launched on 09 Oct 2008. 9429032533170 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kirk Ron Hussey - an active director whose contract started on 09 Oct 2008,
Rebecca Elizabeth Hussey - an active director whose contract started on 09 Oct 2008,
Stuart Charles Mitchell - an active director whose contract started on 09 Oct 2008.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 46D Eastbourne Road, Remuera, Auckland, 1050 (category: physical, registered).
Grotto Holdings Limited had been using 50 Bollard Avenue, New Windsor, Auckland as their registered address until 12 May 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 50 Bollard Avenue, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 19 Dec 2008 to 12 May 2021
Address: 23a Grotto Street, Onehunga, Auckland 1061
Registered & physical address used from 09 Oct 2008 to 19 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mitchell, Lara Louise |
Orakei Auckland 1071 New Zealand |
05 Nov 2020 - |
| Individual | Hussey, Rebecca Elizabeth |
New Windsor Auckland 0600 New Zealand |
09 Oct 2008 - |
| Individual | Mitchell, Stuart Charles |
Orakei Auckland 1071 New Zealand |
28 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Hussey, Kirk Ron |
New Windsor Auckland 0600 New Zealand |
09 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Hussey, Rebecca Elizabeth |
New Windsor Auckland 0600 New Zealand |
09 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Stuart Charles |
New Windsor Auckland 0600 New Zealand |
09 Oct 2008 - 28 Aug 2013 |
| Director | Hussey, Rebecca Elizabeth |
New Windsor Auckland 0600 New Zealand |
28 Aug 2013 - 26 Mar 2014 |
| Individual | Mitchell, Lara Louise |
Castor Bay Auckland 0620 New Zealand |
28 Aug 2013 - 26 Mar 2014 |
Kirk Ron Hussey - Director
Appointment date: 09 Oct 2008
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Dec 2008
Rebecca Elizabeth Hussey - Director
Appointment date: 09 Oct 2008
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 18 Dec 2008
Stuart Charles Mitchell - Director
Appointment date: 09 Oct 2008
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 May 2016
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