Grooten Investments Limited, a registered company, was launched on 29 Oct 2002. 9429036268436 is the number it was issued. The company has been managed by 2 directors: Edward Grooten - an active director whose contract began on 29 Oct 2002,
Frederika Maria Grooten - an active director whose contract began on 29 Oct 2002.
Updated on 26 Jul 2022, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Grooten Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 03 May 2019.
Former names used by the company, as we established at BizDb, included: from 29 Oct 2002 to 12 Jul 2007 they were named Grooten Forests Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jun 2014 to 03 May 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2011 to 27 Jun 2014
Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 06 May 2008 to 06 Jan 2011
Address: Unit 1, 100 Bush Road, Albany, Auckland
Physical & registered address used from 29 Oct 2002 to 06 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Edward Grooten |
Red Beach Red Beach 0932 New Zealand |
29 Oct 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Frederika Maria Grooten |
Red Beach Red Beach 0932 New Zealand |
29 Oct 2002 - |
Edward Grooten - Director
Appointment date: 29 Oct 2002
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Jun 2011
Frederika Maria Grooten - Director
Appointment date: 29 Oct 2002
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 08 Jun 2011
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