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Grove Industries Limited

Type: NZ Limited Company (Ltd)
9429037297237
NZBN
1027881
Company Number
Registered
Company Status
Current address
39 Raiha Street
Porirua New Zealand
Physical & registered & service address used since 10 Nov 2003
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 30 Nov 2011
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Nov 2020

Grove Industries Limited, a registered company, was started on 31 Mar 2000. 9429037297237 is the NZ business identifier it was issued. This company has been run by 4 directors: Jeremy Scott Williams - an active director whose contract started on 30 Mar 2012,
Nicholas James Williams - an active director whose contract started on 30 Mar 2012,
Jacqueline Anne Williams - an inactive director whose contract started on 31 Mar 2000 and was terminated on 13 Apr 2012,
Humphrey James Williams - an inactive director whose contract started on 31 Mar 2000 and was terminated on 13 Apr 2012.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records).
Grove Industries Limited had been using 39 Raina Street, Porirua as their registered address up to 10 Nov 2003.
Old names used by this company, as we identified at BizDb, included: from 31 Mar 2000 to 07 Dec 2001 they were named Grove Industries 2000 Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 39 Raina Street, Porirua

Registered & physical address used from 17 Dec 2002 to 10 Nov 2003

Address #2: 27 Kipling Street, Wellington

Registered address used from 12 Apr 2000 to 17 Dec 2002

Address #3: 27 Kipling Street, Wellington

Physical address used from 31 Mar 2000 to 17 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Williams, Jeremy Scott Aotea
Porirua
5024
New Zealand
Individual Williams, Jessica Rachel Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Williams, Anthea Jane Aotea
Porirua
5024
New Zealand
Individual Williams, Nicholas James Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Jacqueline Anne Wellington
Individual Williams, Humphrey James Wellington
Directors

Jeremy Scott Williams - Director

Appointment date: 30 Mar 2012

Address: Aotea, Porirua, 5024 New Zealand

Address used since 11 Apr 2017


Nicholas James Williams - Director

Appointment date: 30 Mar 2012

Address: Aotea, Porirua, 5024 New Zealand

Address used since 11 Nov 2016


Jacqueline Anne Williams - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 13 Apr 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 25 Nov 2009


Humphrey James Williams - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 13 Apr 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 25 Nov 2009

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