Gro 5 Limited, a registered company, was incorporated on 15 Aug 2005. 9429034597958 is the business number it was issued. This company has been run by 6 directors: Donald Robert Hammond - an active director whose contract began on 11 Apr 2013,
Robbie Moffat Moore - an active director whose contract began on 21 Apr 2021,
Robert Moore - an inactive director whose contract began on 15 Aug 2005 and was terminated on 21 Apr 2021,
Michael Andrew Conwell - an inactive director whose contract began on 18 Feb 2010 and was terminated on 11 Apr 2013,
Michael Andrew Conwell - an inactive director whose contract began on 30 Mar 2010 and was terminated on 23 Sep 2011.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: physical, registered).
Gro 5 Limited had been using Erskine-Shaw Accountants Limited, 1522 Amohau Street, Rotorua as their physical address up to 12 Apr 2012.
A total of 512005 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 72960 shares (14.25%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 439044 shares (85.75%). Finally there is the next share allotment (1 share 0%) made up of 4 entities.
Previous addresses
Address: Erskine-shaw Accountants Limited, 1522 Amohau Street, Rotorua New Zealand
Physical & registered address used from 25 Jan 2008 to 12 Apr 2012
Address: C/-iles Casey Accountants, 1081 Hinemoa Street, Rotorua
Registered & physical address used from 15 Aug 2005 to 25 Jan 2008
Basic Financial info
Total number of Shares: 512005
Annual return filing month: September
Annual return last filed: 28 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72960 | |||
| Individual | Williams, Daphne Mia |
Rd 8 Te Puke 3188 New Zealand |
21 Jun 2016 - |
| Individual | Williams, Mark |
Rd 8 Te Puke 3188 New Zealand |
21 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 439044 | |||
| Individual | Hammond, Andrea Ann |
Rd 6 Rotorua 3096 New Zealand |
11 Apr 2013 - |
| Individual | Hammond, Donald Robert |
Rd 6 Rotorua 3096 New Zealand |
11 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hammond, Donald Robert |
Rd 6 Rotorua 3096 New Zealand |
11 Apr 2013 - |
| Individual | Hammond, Andrea Ann |
Rd 6 Rotorua 3096 New Zealand |
11 Apr 2013 - |
| Individual | Moore, Robert |
Ngongotaha New Zealand |
15 Aug 2005 - |
| Individual | Moore, Luana Muri |
Ngongotaha New Zealand |
15 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanna, Matthew Phillip |
Central Road, Rd 6 Rotorua 3096 New Zealand |
11 Apr 2013 - 24 Mar 2021 |
| Individual | Conwell, Tania |
Rd 6 Rotorua 3096 New Zealand |
30 Mar 2010 - 11 Apr 2013 |
| Individual | Conwell, Michael Andrew |
Rd 6 Rotorua 3096 New Zealand |
30 Mar 2010 - 11 Apr 2013 |
Donald Robert Hammond - Director
Appointment date: 11 Apr 2013
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 11 Apr 2013
Robbie Moffat Moore - Director
Appointment date: 21 Apr 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 21 Apr 2021
Robert Moore - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 21 Apr 2021
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 25 Sep 2015
Michael Andrew Conwell - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 11 Apr 2013
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 18 Feb 2010
Michael Andrew Conwell - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 23 Sep 2011
Address: Rd 8, Te Puke 3188,
Address used since 30 Mar 2010
Luana Muri Moore - Director (Inactive)
Appointment date: 15 Aug 2005
Termination date: 18 Feb 2010
Address: Rotorua,
Address used since 15 Aug 2005
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