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Groog Investments Limited

Type: NZ Limited Company (Ltd)
9429035014911
NZBN
1590389
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered & physical address used since 03 Apr 2014

Groog Investments Limited, a registered company, was incorporated on 13 Jan 2005. 9429035014911 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 3 directors: Niel John Groombridge - an active director whose contract started on 13 Jan 2005,
Scott John Groombridge - an active director whose contract started on 13 Jan 2005,
Simon Wellborne Ogilvie - an inactive director whose contract started on 13 Jan 2005 and was terminated on 20 Dec 2007.
Updated on 15 Sep 2021, the BizDb data contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (types include: registered, physical).
Groog Investments Limited had been using 40 Perry Street, Masterton as their registered address up to 03 Apr 2014.
A total of 60 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 30 shares (50%) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 30 shares (50%).

Addresses

Previous addresses

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 13 Mar 2013 to 03 Apr 2014

Address: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 05 Apr 2011 to 03 Apr 2014

Address: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 05 Apr 2011 to 13 Mar 2013

Address: 41 Perry Street, Masterton New Zealand

Physical & registered address used from 12 Mar 2008 to 05 Apr 2011

Address: 8 Perry Street, Masterton

Physical & registered address used from 13 Jan 2005 to 12 Mar 2008

Contact info
64 21 742974
Phone
joanna@groombridge.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 07 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Raewyn Gay Groombridge Hospital Hill
Napier
4110
New Zealand
Individual Stephen Arthur Robert Wilton Masterton

New Zealand
Individual Niel John Groombridge Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Scott John Groombridge Rd 1
Hastings
4171
New Zealand
Individual Joanna Gaye Dixon Rd 1
Hastings
4171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simon Wellborne Ogilvie Masterton
Directors

Niel John Groombridge - Director

Appointment date: 13 Jan 2005

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 27 Mar 2018

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 25 Mar 2010


Scott John Groombridge - Director

Appointment date: 13 Jan 2005

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 01 Jan 2017


Simon Wellborne Ogilvie - Director (Inactive)

Appointment date: 13 Jan 2005

Termination date: 20 Dec 2007

Address: Masterton,

Address used since 13 Jan 2005

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