Groove Trustee Limited

Groove Trustee Limited was incorporated on 07 Jul 2004 and issued an NZBN of 9429035291084. This registered LTD company has been managed by 3 directors: Jacob Simonsen - an active director whose contract started on 15 Feb 2021,
Bjorn Weis Simonsen - an inactive director whose contract started on 01 Jun 2017 and was terminated on 15 Feb 2021,
Dr. Jacob Peter Simonsen - an inactive director whose contract started on 07 Jul 2004 and was terminated on 01 Jun 2017.
As stated in our information (updated on 06 May 2024), the company filed 1 address: 1452 Whangaparaoa Road, Auckland, 0930 (category: physical, service).
Up until 23 Feb 2021, Groove Trustee Limited had been using Lake Rotoma, Rd2, Rotorua as their physical address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Simonsen, Bjorn Weis (an individual) located at Army Bay, Whangaparaoa postcode 0930,
Bjorn Simonsen (a director) located at Rd2, Rotorua postcode 3074.

Previous addresses

Address: Lake Rotoma, Rd2, Rotorua, 3074 New Zealand

Physical & registered address used from 21 Aug 2019 to 23 Feb 2021

Address: 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 09 Jun 2017 to 21 Aug 2019

Address: 30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 05 Sep 2016 to 09 Jun 2017

Address: 26 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 17 Jul 2013 to 05 Sep 2016

Address: 15 Islington Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Jul 2004 to 17 Jul 2013

Previous Shareholders

Jacob Simonsen - Director

Appointment date: 15 Feb 2021

Bjorn Weis Simonsen - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 15 Feb 2021

Dr. Jacob Peter Simonsen - Director (Inactive)

Appointment date: 07 Jul 2004

Termination date: 01 Jun 2017