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Grooten Investments Limited

Type: NZ Limited Company (Ltd)
9429036268436
NZBN
1250536
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 03 May 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Edward Grooten Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Frederika Maria Grooten Red Beach
Red Beach
0932
New Zealand
Directors

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