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Acm & Lj De Groot Limited

Type: NZ Limited Company (Ltd)
9429036107773
NZBN
1279309
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 01 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual De Groot, Adrianus Cornelis Maria Rd 4
Morrinsville
3374
New Zealand
Individual Aarts, Christine Josephine Morrinsville
3300
New Zealand
Individual De Groot, Lynda Jill Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual De Groot, Adrianus Cornelis Maria Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual De Groot, Andrew John Rd 4
Morrinsville
3374
New Zealand
Entity (NZ Limited Company) Morrinsville Professional Trustee 2015 Limited
Shareholder NZBN: 9429041844953
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual De Groot, Lynda Jill Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual De Groot, Amy Louise Rd 4
Morrinsville
3374
New Zealand
Directors

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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