Groenewegen Holdings Limited was registered on 18 Dec 2003 and issued an NZ business identifier of 9429035628637. This registered LTD company has been managed by 2 directors: Marinus Jacob Groenewegen - an active director whose contract started on 18 Dec 2003,
Elizabeth Margaret Groenewegen - an active director whose contract started on 18 Dec 2003.
According to BizDb's data (updated on 02 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 02 Mar 2020, Groenewegen Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Groenewegen, Elizabeth Margaret (an individual) located at Beachlands, Auckland postcode 2018,
Groenewegen, Marinus Jacob (an individual) located at Beachlands, Auckland postcode 2018.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland, 2013 New Zealand
Registered & physical address used from 07 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 22 May 2018 to 07 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 Jun 2017 to 22 May 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Jul 2012 to 15 Jun 2017
Address: 80 Hattaway Ave, Bucklands Beach, Auckland New Zealand
Physical & registered address used from 18 Dec 2003 to 05 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Groenewegen, Elizabeth Margaret |
Beachlands Auckland 2018 New Zealand |
08 Apr 2010 - |
Individual | Groenewegen, Marinus Jacob |
Beachlands Auckland 2018 New Zealand |
08 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Groenewegen, Elizabeth Margaret |
Bucklands Beach Auckland |
18 Dec 2003 - 08 Apr 2010 |
Individual | Groenewegen, Marinus Jacob |
Bucklands Beach Auckland |
18 Dec 2003 - 08 Apr 2010 |
Individual | Tuckey, Andrew Peter |
Remuera Auckland New Zealand |
08 Apr 2010 - 13 Jun 2014 |
Marinus Jacob Groenewegen - Director
Appointment date: 18 Dec 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Feb 2017
Elizabeth Margaret Groenewegen - Director
Appointment date: 18 Dec 2003
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Feb 2017
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