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Groves And Yarr Investments Limited

Type: NZ Limited Company (Ltd)
9429034112946
NZBN
1816909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level One, 61-63 Saint Lukes Road
Anz Bank Building, Saint Lukes
Auckland 1025
New Zealand
Physical & service address used since 15 May 2006
67 Alexander Avenue
Torbay
Auckland 0630
New Zealand
Registered address used since 22 May 2007
67 Alexander Avenue
Torbay
Auckland 0630
New Zealand
Office & delivery & postal address used since 08 Sep 2019

Groves and Yarr Investments Limited, a registered company, was registered on 15 May 2006. 9429034112946 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Rodney William Groves Hawthorne - an active director whose contract began on 15 May 2006,
Phyllis Yarr Hawthorne - an active director whose contract began on 15 May 2006.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Alexander Avenue, Torbay, Auckland, 0630 (types include: office, delivery).
Groves and Yarr Investments Limited had been using L1, 61-63 St Lukes Road, (Anz Bank Building), St Lukes, Auckland as their registered address up until 22 May 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

67 Alexander Avenue, Torbay, Auckland, 0630 New Zealand


Previous address

Address #1: L1, 61-63 St Lukes Road, (anz Bank Building), St Lukes, Auckland

Registered address used from 15 May 2006 to 22 May 2007

Contact info
64 21 2555472
Phone
phylis@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hawthorne, Rodney William Groves Torbay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Hawthorne, Phyllis Yarr Torbay
Auckland

Ultimate Holding Company

12 Sep 2021
Effective Date
Groves And Yarr Investments Limited
Name
Ltd
Type
1816909
Ultimate Holding Company Number
NZ
Country of origin
67 Alexander Avenue
Torbay
Auckland 0630
New Zealand
Address
Directors

Rodney William Groves Hawthorne - Director

Appointment date: 15 May 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 May 2006


Phyllis Yarr Hawthorne - Director

Appointment date: 15 May 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 May 2006

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