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New Groove Limited

Type: NZ Limited Company (Ltd)
9429034150955
NZBN
1808505
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
45b Avenue Road
Greenmeadows
Napier 4112
New Zealand
Physical & registered & service address used since 12 Feb 2021

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).

Addresses

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

Contact info
64 21 1064062
Phone
newgroove@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Grant, Graeme Daniel Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Grant, Sarah Janey Greenmeadows
Napier
4112
New Zealand
Directors

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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