Groove Studios Limited

Groove Studios Limited, a registered company, was launched on 15 Jan 2002. 9429036653294 is the business number it was issued. This company has been supervised by 3 directors: Jacob Simonsen - an active director whose contract began on 15 Feb 2021,
Bjorn Weis Simonsen - an inactive director whose contract began on 01 Apr 2019 and was terminated on 15 Feb 2021,
Dr. Jacob Peter Simonsen - an inactive director whose contract began on 15 Jan 2002 and was terminated on 01 Apr 2019.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 1452 Whangaparaoa Road, Auckland, 0930 (type: registered, physical).
Groove Studios Limited had been using Lake Rotoma, Rd2, Rotorua as their registered address until 23 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Groove Trustee Limited - located at 0930, Army Bay, Auckland.

Previous addresses

Address: Lake Rotoma, Rd2, Rotorua, 3074 New Zealand

Registered & physical address used from 21 Aug 2019 to 23 Feb 2021

Address: 1452 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 09 Jun 2017 to 21 Aug 2019

Address: 30 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2016 to 09 Jun 2017

Address: 26 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 17 Jul 2013 to 05 Sep 2016

Address: 15 Islington Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 Jul 2004 to 17 Jul 2013

Address: 8 Islington Road, Ponsonby, Auckland

Registered & physical address used from 15 Jan 2002 to 07 Jul 2004

Previous Shareholders

Jacob Simonsen - Director

Appointment date: 15 Feb 2021

Bjorn Weis Simonsen - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 15 Feb 2021

Dr. Jacob Peter Simonsen - Director (Inactive)

Appointment date: 15 Jan 2002

Termination date: 01 Apr 2019