Groot Investments Limited was launched on 20 Oct 2006 and issued an NZ business number of 9429033805986. The registered LTD company has been managed by 2 directors: Cornelis Johannes Groot - an active director whose contract began on 20 Oct 2006,
Gloria Jean Groot - an inactive director whose contract began on 20 Oct 2006 and was terminated on 23 Jun 2018.
As stated in BizDb's database (last updated on 24 Mar 2024), this company filed 1 address: 202C Tower Road, Rd 1, Matamata, 3471 (category: postal, office).
Up to 07 Oct 2015, Groot Investments Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Groot, Cornelis Johannes (an individual) located at Rd 1, Matamata postcode 3471.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Groot, Cornelis Johannes - located at Rd 1, Matamata,
Kissell, Alan Wayne - located at Stoke, Nelson. Groot Investments Limited has been categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
202c Tower Road, Rd 1, Matamata, 3471 New Zealand
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2012 to 07 Oct 2015
Address #2: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland New Zealand
Registered & physical address used from 04 Nov 2009 to 21 Nov 2012
Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Central, Auckland
Physical & registered address used from 20 Oct 2006 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Groot, Cornelis Johannes |
Rd 1 Matamata 3471 New Zealand |
20 Oct 2006 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Groot, Cornelis Johannes |
Rd 1 Matamata 3471 New Zealand |
20 Oct 2006 - |
Individual | Kissell, Alan Wayne |
Stoke Nelson 7011 New Zealand |
08 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Groot, Gloria Jean |
Rd 1 Matamata 3471 New Zealand |
20 Oct 2006 - 08 Jan 2019 |
Cornelis Johannes Groot - Director
Appointment date: 20 Oct 2006
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 28 Oct 2009
Gloria Jean Groot - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 23 Jun 2018
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 28 Oct 2009
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