Acm & Lj De Groot Limited, a registered company, was incorporated on 03 Mar 2003. 9429036107773 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Adrianus Cornelis Maria De Groot - an active director whose contract started on 03 Mar 2003,
Lynda Jill De Groot - an active director whose contract started on 03 Mar 2003.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
Acm & Lj De Groot Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 01 Sep 2011.
A total of 1200 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 980 shares (81.67 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (4.17 per cent). Finally the next share allotment (96 shares 8 per cent) made up of 2 entities.
Previous addresses
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 16 Sep 2004 to 01 Sep 2011
Address: C/- Cooper Aitken & Partners, Canada Street, Morrinsville
Physical & registered address used from 03 Mar 2003 to 16 Sep 2004
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | De Groot, Adrianus Cornelis Maria |
Rd 4 Morrinsville 3374 New Zealand |
03 Mar 2003 - |
Individual | Aarts, Christine Josephine |
Morrinsville 3300 New Zealand |
03 Mar 2003 - |
Individual | De Groot, Lynda Jill |
Rd 4 Morrinsville 3374 New Zealand |
03 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | De Groot, Adrianus Cornelis Maria |
Rd 4 Morrinsville 3374 New Zealand |
03 Mar 2003 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | De Groot, Andrew John |
Rd 4 Morrinsville 3374 New Zealand |
10 Aug 2017 - |
Entity (NZ Limited Company) | Morrinsville Professional Trustee 2015 Limited Shareholder NZBN: 9429041844953 |
Morrinsville Morrinsville 3300 New Zealand |
10 Aug 2017 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | De Groot, Lynda Jill |
Rd 4 Morrinsville 3374 New Zealand |
03 Mar 2003 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | De Groot, Amy Louise |
Rd 4 Morrinsville 3374 New Zealand |
10 Aug 2017 - |
Adrianus Cornelis Maria De Groot - Director
Appointment date: 03 Mar 2003
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 20 Sep 2018
Address: R D 4, Morrinsville, 3374 New Zealand
Address used since 22 Sep 2010
Lynda Jill De Groot - Director
Appointment date: 03 Mar 2003
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 20 Sep 2018
Address: R D 4, Morrinsville, 3374 New Zealand
Address used since 22 Sep 2010
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