New Groove Limited, a registered company, was registered on 27 Apr 2006. 9429034150955 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 2 directors: Graeme Daniel Grant - an active director whose contract began on 05 Nov 2013,
Sarah Janey Grant - an inactive director whose contract began on 27 Apr 2006 and was terminated on 06 Aug 2014.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 45B Avenue Road, Greenmeadows, Napier, 4112 (types include: physical, registered).
New Groove Limited had been using 281 Gloucester Street, Taradale, Napier as their physical address up until 12 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
281 Gloucester Street, Taradale, Napier, 4112 New Zealand
Previous addresses
Address: 281 Gloucester Street, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 03 Sep 2019 to 12 Feb 2021
Address: 45b Avenue Road, Greenmeadows, Napier, 4112 New Zealand
Physical & registered address used from 08 Sep 2017 to 03 Sep 2019
Address: 19d Milne Drive, Paraparaumu, 5032 New Zealand
Physical & registered address used from 11 Apr 2011 to 08 Sep 2017
Address: 5 Cascade Way, Waterstone, Paraparaumu 5032, Kapiti Coast New Zealand
Physical & registered address used from 29 Jul 2008 to 11 Apr 2011
Address: 5 Cascade Way, Waterstone, Paraparaumu 6010, Kapiti Coast
Physical & registered address used from 27 Apr 2006 to 29 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Grant, Graeme Daniel |
Greenmeadows Napier 4112 New Zealand |
21 Nov 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Grant, Sarah Janey |
Greenmeadows Napier 4112 New Zealand |
27 Apr 2006 - |
Graeme Daniel Grant - Director
Appointment date: 05 Nov 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Nov 2014
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 31 Aug 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Aug 2019
Sarah Janey Grant - Director (Inactive)
Appointment date: 27 Apr 2006
Termination date: 06 Aug 2014
Address: Westshore, Napier, 4110 New Zealand
Address used since 21 Nov 2013
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