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Groenewegen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035628637
NZBN
1466996
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Groenewegen, Elizabeth Margaret Beachlands
Auckland
2018
New Zealand
Individual Groenewegen, Marinus Jacob Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groenewegen, Elizabeth Margaret Bucklands Beach
Auckland
Individual Groenewegen, Marinus Jacob Bucklands Beach
Auckland
Individual Tuckey, Andrew Peter Remuera
Auckland

New Zealand
Directors

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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