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Gro 5 Limited

Type: NZ Limited Company (Ltd)
9429034597958
NZBN
1680324
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 12 Apr 2012

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 13 May 2025, 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 72960
Individual Williams, Daphne Mia Rd 8
Te Puke
3188
New Zealand
Individual Williams, Mark Rd 8
Te Puke
3188
New Zealand
Shares Allocation #2 Number of Shares: 439044
Individual Hammond, Donald Robert Rd 6
Rotorua
3096
New Zealand
Individual Hammond, Andrea Ann Rd 6
Rotorua
3096
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hammond, Donald Robert Rd 6
Rotorua
3096
New Zealand
Individual Hammond, Andrea Ann Rd 6
Rotorua
3096
New Zealand
Individual Moore, Robert Ngongotaha

New Zealand
Individual Moore, Luana Muri Ngongotaha

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conwell, Michael Andrew Rd 6
Rotorua
3096
New Zealand
Individual Hanna, Matthew Phillip Central Road, Rd 6
Rotorua
3096
New Zealand
Individual Conwell, Tania Rd 6
Rotorua
3096
New Zealand
Directors

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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