The Grove Nz Limited was started on 03 Mar 1999 and issued an NZBN of 9429037653491. The registered LTD company has been run by 3 directors: Kati Julie Kasza - an active director whose contract began on 03 Mar 1999,
Paul David Westlake - an active director whose contract began on 03 Mar 1999,
Rosemary Lynn Murphy - an inactive director whose contract began on 30 Mar 2003 and was terminated on 27 Feb 2004.
As stated in our information (last updated on 22 May 2025), the company filed 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (category: registered, physical).
Up to 20 Nov 2013, The Grove Nz Limited had been using Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland as their registered address.
BizDb found former names used by the company: from 03 Mar 1999 to 01 Jul 2021 they were called Evolu Nz Limited.
A total of 1000000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 999800 shares are held by 3 entities, namely:
Kasza, Kati Julie (an individual) located at Tairua, Tairua postcode 3508,
Westlake, Paul David (an individual) located at Tairua, Tairua postcode 3508,
Silveira, Patrick Joseph (an individual) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 100 shares) and includes
Westlake, Paul David - located at Tairua, Tairua.
The 3rd share allotment (100 shares, 0.01%) belongs to 1 entity, namely:
Kasza, Kati Julie, located at Tairua, Tairua (an individual).
Previous addresses
Address: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Oct 2002 to 20 Nov 2013
Address: Offices Of Walker & Co, 9 Rendall Place, Eden Terrace, Auckland`
Registered address used from 12 Apr 2000 to 19 Oct 2002
Address: Offices Of Walker & Co, 9 Rendall Place, Eden Terrace, Auckland`
Physical address used from 03 Mar 1999 to 19 Oct 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999800 | |||
| Individual | Kasza, Kati Julie |
Tairua Tairua 3508 New Zealand |
03 Mar 1999 - |
| Individual | Westlake, Paul David |
Tairua Tairua 3508 New Zealand |
03 Mar 1999 - |
| Individual | Silveira, Patrick Joseph |
Grafton Auckland 1010 New Zealand |
18 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Westlake, Paul David |
Tairua Tairua 3508 New Zealand |
03 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Kasza, Kati Julie |
Tairua Tairua 3508 New Zealand |
03 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murphy, Rosemary Lynne |
Grey Lynn Auckland |
03 Mar 1999 - 27 Jul 2004 |
| Individual | Murphy, Peter |
Grey Lynn Auckland |
03 Mar 1999 - 27 Jul 2004 |
| Individual | Wood, Brendan Timothy |
Onehunga Auckland |
03 Mar 1999 - 27 Jun 2010 |
| Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
27 Jul 2004 - 18 Oct 2013 | |
| Entity | Walker Trustee Limited Shareholder NZBN: 9429037872809 Company Number: 902263 |
27 Jul 2004 - 18 Oct 2013 |
Kati Julie Kasza - Director
Appointment date: 03 Mar 1999
Address: Tairua, Tairua, 3508 New Zealand
Address used since 03 Apr 2025
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 28 Jul 2015
Paul David Westlake - Director
Appointment date: 03 Mar 1999
Address: Tairua, Tairua, 3508 New Zealand
Address used since 03 Apr 2025
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2021
Address: Morningside, Auckland, 1022 New Zealand
Address used since 28 Jul 2015
Rosemary Lynn Murphy - Director (Inactive)
Appointment date: 30 Mar 2003
Termination date: 27 Feb 2004
Address: Grey Lynn, Auckland,
Address used since 30 Mar 2003
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